HYPERION HOMES DEVELOPMENTS LIMITED
Company number 04310269 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 5 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Jan 2026 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 21 Dec 2025 | Registered office address changed from C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-21 · 3 pages | View document |
| 5 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-03 · 13 pages | View document |
| 22 Oct 2024 | Registered office address changed from Lake House Market Hill Royston SG8 9JN England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-10-22 · 3 pages | View document |
| 22 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 22 Oct 2024 | Resolutions · 1 page | View document |
| 27 Sep 2024 | Satisfaction of charge 043102690015 in full · 1 page | View document |
| 27 Sep 2024 | Satisfaction of charge 043102690014 in full · 1 page | View document |
| 19 Mar 2024 | Satisfaction of charge 043102690013 in full · 1 page | View document |
| 18 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Registration of charge 043102690015, created on 2023-01-30 · 41 pages | View document |
| 13 Feb 2023 | Registration of charge 043102690014, created on 2023-01-30 · 38 pages | View document |
| 22 Dec 2022 | Satisfaction of charge 043102690009 in full · 4 pages | View document |
| 8 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 14 Oct 2022 | Registration of charge 043102690013, created on 2022-10-14 · 40 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 4 pages | View document |
| 6 Jul 2021 | Cancellation of shares. Statement of capital on 2021-04-14 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043102690012 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 19 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MRS SUSAN JEANETTE GODFREY | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MRS KAREN JANE MAY | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MRS JUANITA GODFREY | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MRS ANN FLEET | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MRS MAXINE VANESSA HICKS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 11 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043102690012 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM HARDCASTLE BURTON LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN | View document |
| 18 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043102690011 | View document |
| 27 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043102690011 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043102690010 | View document |
| 11 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043102690010 | View document |
| 13 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043102690009 | View document |
| 28 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 15 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders · 6 pages | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Mar 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL FLEET / 24/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEAL GODFREY / 24/10/2009 | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 24 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |