HYPERACTIVE PROPERTY LIMITED
| Status | ACTIVE |
| Company No. | 09894901 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2015 |
| Age | 8 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HYPERACTIVE PROPERTY LIMITED is an active private limited company with number 09894901. It was incorporated 8 years, 6 months, 17 days ago, on 30 November 2015. The company address is 32-34 Greenhill Crescent, Watford, WD18 8JU, Hertfordshire, England.
Company Fillings
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephane Jacques Louis Marie Joseph Vermersch
Appointment date: 2023-12-20
Documents
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Gregory
Appointment date: 2023-12-20
Documents
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-20
Officer name: Eamonn Macarten Dowdall
Documents
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Newton
Termination date: 2023-12-20
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-20
Officer name: Mr. Warwick Owen Lynch
Documents
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Accounts with accounts type small
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 03 Mar 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul James Lewis
Appointment date: 2023-02-23
Documents
Termination secretary company with name termination date
Date: 02 Mar 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nikki Petken
Termination date: 2023-02-23
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Accounts with accounts type small
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 14 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul James Lewis
Termination date: 2022-01-12
Documents
Appoint person secretary company with name date
Date: 14 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-01-12
Officer name: Nikki Petken
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Accounts with accounts type small
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 02 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul James Lewis
Appointment date: 2021-06-30
Documents
Termination secretary company with name termination date
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-30
Officer name: Louise Victoria Savage
Documents
Accounts with accounts type small
Date: 04 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Change person secretary company with change date
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Louise Savage
Change date: 2020-11-23
Documents
Appoint person secretary company with name date
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Louise Savage
Appointment date: 2020-11-23
Documents
Termination director company with name termination date
Date: 19 Oct 2020
Action Date: 17 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Grant Gander
Termination date: 2020-10-17
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-16
Officer name: Mr Eamonn Macarten Dowdall
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michelle Anne Deans
Appointment date: 2020-09-09
Documents
Termination director company with name termination date
Date: 08 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Peter Newton
Termination date: 2020-09-04
Documents
Resolution
Date: 24 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Accounts with accounts type small
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Accounts with accounts type full
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 12 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Accounts with accounts type small
Date: 23 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 24 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-02
Officer name: Mr James Grant Gander
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 29 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-29
Documents
Termination director company with name termination date
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian John Young
Termination date: 2016-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2016
Action Date: 06 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098949010001
Charge creation date: 2016-06-06
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian John Young
Appointment date: 2016-03-10
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Cox
Termination date: 2016-03-10
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dentons Directors Limited
Termination date: 2016-03-10
Documents
Termination secretary company with name termination date
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dentons Secretaries Limited
Termination date: 2016-03-10
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-10
Officer name: Elliot Saul Kaye
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Newton
Appointment date: 2016-03-10
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-10
Officer name: Nick Newton
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-10
New address: 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU
Old address: One Fleet Place London EC4M 7WS
Documents
Change account reference date company current extended
Date: 10 Mar 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-12-31
Documents
Certificate change of name company
Date: 10 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed snrdco 3222 LIMITED\certificate issued on 10/03/16
Documents
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