HELLERMANNTYTON FINANCE PLC
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Termination of appointment of Hayley Ria Foster as a secretary on 2025-02-28 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-11-16 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 08/11/228 November 2022 | Director's details changed for Mrs Hayley Ria Foster on 2022-10-26 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-11-16 with no updates |
| 14/07/2114 July 2021 | Appointment of Mrs Hayley Ria Foster as a director on 2021-06-30 |
| 14/07/2114 July 2021 | Termination of appointment of Timothy Christopher Jones as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERBIN |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER JONES |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR ANDREW THOMAS JAMES LEYLAND |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN CORCORAN |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA WHITEHEAD / 01/06/2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR SEAN PATRICK CORCORAN |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELE COMPTON |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR DAVID MATTHEW SHERBIN |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MS MICHELE MARIE COMPTON |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR MARTIN THOMAS CONLON |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALMON |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | Annual return made up to 16 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SALMON / 01/05/2014 |
| 17/11/1417 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA WHITEHEAD / 01/05/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER JONES / 01/05/2014 |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM STONER HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 8LJ |
| 04/04/144 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/12/1331 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 19/07/1319 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA SAKS / 01/02/2013 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/1217 December 2012 | ADOPT ARTICLES 03/12/2012 |
| 10/12/1210 December 2012 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 26/11/1226 November 2012 | COMMENCE BUSINESS AND BORROW |
| 26/11/1226 November 2012 | APPLICATION COMMENCE BUSINESS |
| 23/11/1223 November 2012 | ARTICLES OF ASSOCIATION |
| 16/11/1216 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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