HYPERIAN PROPERTIES LTD

Company number 03765754

Date	Type	Description	View / Download
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
24 Sep 2018	AP01	Appointment of Mr Michael Edward Langley as a director on 24 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 26/03/21 and again on 30/03/21	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
13 Nov 2017	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
10 Nov 2017	MR01	Registration of charge 037657540029, created on 10 November 2017	(3 pages)
01 Feb 2017	MR01	Registration of charge 037657540028, created on 27 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(4 pages)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(4 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(4 pages)
13 Sep 2016	MR01	Registration of charge 037657540027, created on 13 September 2016	(6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
13 Jul 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 120	(6 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 110	(3 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 110	(3 pages)
22 Dec 2015	MR01	Registration of charge 037657540026, created on 17 December 2015	(23 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
14 Aug 2015	MR01	Registration of charge 037657540025, created on 13 August 2015	(11 pages)
22 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(4 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
19 Jul 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 1	(4 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
16 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-16	(4 pages)
16 May 2013	CH01	Director's details changed for Miss Brenda Margaret Garnham on 16 January 2012	(2 pages)