HYPERPLANES LTD
Company number 09457136 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 11 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Apr 2025 | Change of details for Mr Benjamin Daniel Gowers as a person with significant control on 2025-04-08 · 2 pages | View document |
| 14 Apr 2025 | Director's details changed for Mr Benjamin Daniel Gowers on 2025-04-08 · 2 pages | View document |
| 14 Apr 2025 | Registered office address changed from 5 Carleton Close Esher KT10 8EE England to 81 Grove Way Esher KT10 8HG on 2025-04-14 · 1 page | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 2 Dec 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 24 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 20 Nov 2023 | Previous accounting period extended from 2023-02-28 to 2023-04-30 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 3 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 28 Sep 2022 | Micro company accounts made up to 2022-02-28 · 5 pages | View document |
| 26 Sep 2022 | Registered office address changed from 166 College Road Harrow HA1 1RA England to 5 Carleton Close Esher KT10 8EE on 2022-09-26 · 1 page | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 3 Nov 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 6 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GOWERS / 05/11/2019 | View document |
| 6 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DANIEL GOWERS / 05/11/2019 | View document |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 166 COLLEGE ROAD HARROW HA1 1BH ENGLAND | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GOWERS / 09/08/2019 | View document |
| 9 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GOWERS | View document |
| 9 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CALLAHAN | View document |
| 2 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 5 Feb 2019 | FIRST GAZETTE | View document |
| 5 Apr 2018 | CESSATION OF MARK CALLAHAN AS A PSC | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 5 Jun 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 24/02/16 | View document |
| 5 Jun 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 27 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR BEN GOWERS | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 21 Mar 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 27 BARNARD AVENUE BARNARD AVENUE LUDWORTH DURHAM DH6 1LS UNITED KINGDOM | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 24/02/16 | View document |
| 24 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 24 Feb 2016 | Annual accounts for the year ending 24 February 2016 | View accounts |
| 25 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |