HYPHOSE LIMITED: Filings
Overview
| Company Name | HYPHOSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01472439 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HYPHOSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard James Davies as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alessandro Lala as a director on Mar 03, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Williams as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 19 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 21 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 014724390010 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 18 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Register inspection address has been changed from C/O Steele Raymond Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR England to 10-11 Charterhouse Square London EC1M 6EE | 1 pages | AD02 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 10 - 11 Charterhouse Square London EC1M 6EE | 1 pages | AD04 | ||
Register(s) moved to registered office address 10 - 11 Charterhouse Square London EC1M 6EE | 1 pages | AD04 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0