HELLERMANNTYTON HOLDINGS LIMITED
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 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 30/01/2430 January 2024 | Full accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 08/11/228 November 2022 | Director's details changed for Mrs Hayley Ria Foster on 2022-10-26 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 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 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, 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 |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY RIA WHITEHEAD / 01/06/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 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 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, 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 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR MARTIN THOMAS CONLON |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALMON |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/11/1417 November 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 21/05/1421 May 2014 | SECRETARY APPOINTED MISS HAYLEY RIA WHITEHEAD |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM STONER HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 8LJ UNITED KINGDOM |
| 21/05/1421 May 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 05/06/135 June 2013 | SECOND FILING FOR FORM SH01 |
| 16/05/1316 May 2013 | SOLVENCY STATEMENT DATED 15/05/13 |
| 16/05/1316 May 2013 | REDUCE ISSUED CAPITAL 15/05/2013 |
| 16/05/1316 May 2013 | 16/05/13 STATEMENT OF CAPITAL EUR 1000.01 |
| 16/05/1316 May 2013 | STATEMENT BY DIRECTORS |
| 16/04/1316 April 2013 | 02/04/13 STATEMENT OF CAPITAL EUR 100001 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES SALMON |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER JONES |
| 06/03/136 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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