A. & W. HELLIWELL & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 20/03/2520 March 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-07-31 |
| 21/12/2321 December 2023 | Registered office address changed from B1 Redland Business Centre 3-5 Tapton House Road Sheffield South Yorkshire S10 5BY United Kingdom to Bentiholme Farm Oughtibridge Sheffield South Yorkshire S35 0GE on 2023-12-21 |
| 20/12/2320 December 2023 | Registered office address changed from Bentiholme Farm Oughtibridge Sheffield South Yorkshire S35 0GE United Kingdom to B1 Redland Business Centre 3-5 Tapton House Road Sheffield South Yorkshire S10 5BY on 2023-12-20 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 09/03/239 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HELLIWELL |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS HELLIWELL |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KENNETH HELLIWELL |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY KATHRYN HELLIWELL |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM BENTIHOLME FARM FOLDRINGS OUGHTIBRIDGE SHEFFIELD S35 0GE |
| 02/05/192 May 2019 | CESSATION OF KATHRYN ANNE HELLIWELL AS A PSC |
| 11/04/1911 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANNE HELLIWELL |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MRS KATHRYN ANNE HELLIWELL |
| 18/04/1818 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HELLIWELL |
| 23/01/1823 January 2018 | CESSATION OF RICHARD DAVID HELLIWELL AS A PSC |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 12/05/1612 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/06/1511 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1521 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | 24/01/15 STATEMENT OF CAPITAL GBP 1333 |
| 27/02/1527 February 2015 | PURCHASE BY THE COM OF 667 ORD SHRS OF £1 EACH 24/01/2015 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HELLIWELL |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/04/149 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/04/1323 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/04/1222 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/04/1121 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARNOLD HELLIWELL / 01/03/2010 |
| 10/05/1010 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HELLIWELL / 01/03/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HELLIWELL / 01/03/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/12/094 December 2009 | SECRETARY APPOINTED KATHRYN ANNE HELLIWELL |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY WINNIE HELLIWELL |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WINNIE HELLIWELL |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM BENTIHOLME FARM OUGHTIBRIDGE SHEFFIELD S35 0GE |
| 03/04/083 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/04/082 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0813 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/0323 September 2003 | NC INC ALREADY ADJUSTED 21/08/03 |
| 23/09/0323 September 2003 | £ NC 2000/4000 21/08/03 |
| 23/09/0323 September 2003 | RE DIVISION 21/08/03 |
| 23/09/0323 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0310 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 17/04/9117 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 02/10/902 October 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS |
| 16/01/7316 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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