HYPERION ESTATES LIMITED
Company number 03598618 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-15 with updates · 4 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 4 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 4 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 26 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 1 Oct 2019 | FIRST GAZETTE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 20 Apr 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 31 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Apr 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035986180003 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035986180004 | View document |
| 11 Sep 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 8 May 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 3 May 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 3 May 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 5 May 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2009 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2008 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | View document |
| 30 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 22 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Nov 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 4 Nov 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 19 Oct 2004 | FIRST GAZETTE | View document |
| 28 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 2 Oct 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | View document |
| 14 Aug 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: C/O CITROEN WELLS & PARTNERS DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET LONDON W1N 2DR | View document |
| 16 Oct 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1998 | SECRETARY RESIGNED | View document |
| 24 Jul 1998 | DIRECTOR RESIGNED | View document |
| 24 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |