HYPERIAN LTD

Company Documents

Date	Description
08/08/258 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
10/02/2510 February 2025	Confirmation statement made on 2025-02-10 with updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/12/2419 December 2024	Director's details changed for Heather Robertson on 2024-12-19 View Document
17/12/2417 December 2024	Termination of appointment of Jon Gavin Shell as a director on 2024-12-09 View Document
17/12/2417 December 2024	Appointment of Michael Davis as a director on 2024-12-09 View Document
17/12/2417 December 2024	Appointment of Heather Robertson as a director on 2024-12-09 View Document
08/07/248 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
14/02/2414 February 2024	Confirmation statement made on 2024-02-10 with no updates View Document
27/09/2327 September 2023	Termination of appointment of Michael Bruce Bidwell as a director on 2023-09-08 View Document
22/06/2322 June 2023	Accounts for a dormant company made up to 2022-12-31 View Document
17/04/2317 April 2023	Termination of appointment of Jeffrey Scott Meyers as a director on 2023-04-12 View Document
17/04/2317 April 2023	Appointment of Mr Philip James Carr as a director on 2023-04-12 View Document
16/02/2316 February 2023	Confirmation statement made on 2023-02-10 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Director's details changed for Mr Jon Gavin Shell on 2022-09-30 View Document
29/09/2229 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
28/02/2228 February 2022	Appointment of Mr Jeffrey Scott Meyers as a director on 2022-02-28 View Document
28/02/2228 February 2022	Change of details for The Pimlico Plumbers Group Limited as a person with significant control on 2022-02-28 View Document
28/02/2228 February 2022	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on 2022-02-28 View Document
14/02/2214 February 2022	Change of details for The Pimlico Plumbers Group Public Limited Company as a person with significant control on 2022-02-14 View Document
14/02/2214 February 2022	Confirmation statement made on 2022-02-10 with no updates View Document
04/02/224 February 2022	Director's details changed for Mr Jon Gavin Shell on 2022-02-04 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/12/2122 December 2021	Current accounting period shortened from 2022-05-31 to 2021-12-31 View Document
05/10/215 October 2021	Accounts for a dormant company made up to 2021-05-31 View Document
29/09/2129 September 2021	Appointment of Mr Grayson Charles Brown as a director on 2021-09-20 View Document
27/09/2127 September 2021	Termination of appointment of Sidney Charles Mullins as a director on 2021-09-20 View Document
27/09/2127 September 2021	Appointment of Mr Jon Gavin Shell as a director on 2021-09-20 View Document
27/09/2127 September 2021	Appointment of Mr Michael Bruce Bidwell as a director on 2021-09-20 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
11/11/1911 November 2019	31/05/19 TOTAL EXEMPTION FULL View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
26/02/1926 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 26/02/2019 View Document
13/02/1913 February 2019	CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View Document
14/01/1914 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 14/01/2019 View Document
30/11/1830 November 2018	31/05/18 TOTAL EXEMPTION FULL View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
12/02/1812 February 2018	CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View Document
10/01/1810 January 2018	PSC'S CHANGE OF PARTICULARS / THE PIMLICO PLUMBERS GROUP PUBLIC LIMITED COMPANY / 10/01/2018 View Document
20/11/1720 November 2017	31/05/17 TOTAL EXEMPTION FULL View Document
29/08/1729 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 23/08/2017 View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
13/02/1713 February 2017	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View Document
24/11/1624 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View Document

08/11/168 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 07/11/2016 View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
08/04/168 April 2016	Annual return made up to 10 February 2016 with full list of shareholders View Document
29/01/1629 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY MULLINS / 29/01/2016 View Document
10/01/1610 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY MULLINS / 06/01/2016 View Document
10/01/1610 January 2016	REGISTERED OFFICE CHANGED ON 10/01/2016 FROM 34 ARLINGTON ROAD LONDON NW1 7HU View Document
02/12/152 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View Document
30/11/1530 November 2015	AUDITOR'S RESIGNATION View Document
08/06/158 June 2015	APPOINTMENT TERMINATED, SECRETARY LYNDA MULLINS View Document
27/02/1527 February 2015	FULL ACCOUNTS MADE UP TO 31/05/14 View Document
23/02/1523 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY MULLINS / 07/01/2015 View Document
23/02/1523 February 2015	Annual return made up to 10 February 2015 with full list of shareholders View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
13/04/1413 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY CHARLES MULLINS / 08/01/2014 View Document
13/04/1413 April 2014	Annual return made up to 10 February 2014 with full list of shareholders View Document
04/03/144 March 2014	FULL ACCOUNTS MADE UP TO 31/05/13 View Document
04/03/134 March 2013	FULL ACCOUNTS MADE UP TO 31/05/12 View Document
28/02/1328 February 2013	Annual return made up to 10 February 2013 with full list of shareholders View Document
07/03/127 March 2012	Annual return made up to 10 February 2012 with full list of shareholders View Document
02/03/122 March 2012	FULL ACCOUNTS MADE UP TO 31/05/11 View Document
08/03/118 March 2011	Annual return made up to 10 February 2011 with full list of shareholders View Document
08/03/118 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY CHARLES MULLINS / 09/02/2011 View Document
24/02/1124 February 2011	FULL ACCOUNTS MADE UP TO 31/05/10 View Document
22/03/1022 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY CHARLES MULLINS / 22/03/2010 View Document
22/03/1022 March 2010	Annual return made up to 10 February 2010 with full list of shareholders View Document
16/02/1016 February 2010	FULL ACCOUNTS MADE UP TO 31/05/09 View Document
08/04/098 April 2009	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View Document
06/03/096 March 2009	FULL ACCOUNTS MADE UP TO 31/05/08 View Document
24/11/0824 November 2008	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View Document
25/02/0825 February 2008	SECRETARY'S CHANGE OF PARTICULARS / LYNDA MULLINS / 22/02/2008 View Document
25/02/0825 February 2008	DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY MULLINS / 22/02/2008 View Document
18/02/0818 February 2008	FULL ACCOUNTS MADE UP TO 31/05/07 View Document
20/03/0720 March 2007	FULL ACCOUNTS MADE UP TO 31/05/06 View Document
13/03/0713 March 2007	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View Document
22/03/0622 March 2006	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View Document
17/03/0617 March 2006	FULL ACCOUNTS MADE UP TO 31/05/05 View Document
27/04/0527 April 2005	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View Document
13/12/0413 December 2004	FULL ACCOUNTS MADE UP TO 31/05/04 View Document
18/11/0418 November 2004	REGISTERED OFFICE CHANGED ON 18/11/04 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP View Document
04/03/044 March 2004	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View Document
29/05/0329 May 2003	NEW DIRECTOR APPOINTED View Document
22/05/0322 May 2003	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 View Document
11/05/0311 May 2003	NEW SECRETARY APPOINTED View Document
11/03/0311 March 2003	REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View Document
10/03/0310 March 2003	DIRECTOR RESIGNED View Document
10/03/0310 March 2003	SECRETARY RESIGNED View Document
10/02/0310 February 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HYPERIAN LTD

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