HELLERMANNTYTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | 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 2024-12-12 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Full accounts made up to 2022-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 07/09/237 September 2023 | Appointment of Mr Karl Anthony Rush as a director on 2023-09-01 |
| 04/07/234 July 2023 | Full accounts made up to 2021-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 08/11/228 November 2022 | Director's details changed for Mrs Hayley Ria Foster on 2022-10-26 |
| 17/02/2217 February 2022 | Annual return made up to 2007-12-12 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-12 with updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Termination of appointment of Timothy Christopher Jones as a director on 2021-06-30 |
| 14/07/2114 July 2021 | Appointment of Mrs Hayley Ria Foster as a director on 2021-06-30 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR ANDREW THOMAS JAMES LEYLAND |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTIAN NIEMANN |
| 13/06/1913 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY RIA WHITEHEAD / 01/06/2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER JONES / 12/03/2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALMON |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED HANS-CHRISTIAN HERBERT NIEMANN |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY RIA WHITEHEAD / 01/05/2014 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056520180010 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 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 8 |
| 04/04/144 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 04/04/144 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER JONES / 31/12/2013 |
| 31/12/1331 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SALMON / 31/12/2013 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA SAKS / 20/02/2013 |
| 16/01/1316 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/01/1316 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/01/1316 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/01/1316 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/01/1316 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/12/1217 December 2012 | ADOPT ARTICLES 03/12/2012 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | SECRETARY APPOINTED HAYLEY RIA SAKS |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES |
| 17/02/1217 February 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | 12/12/08 FULL LIST AMEND |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SALMON / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER JONES / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | SECRETARY APPOINTED TIMOTHY CHRISTOPHER JONES |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY SIMON MACDONALD |
| 04/02/084 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | MEMORANDUM OF ASSOCIATION |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | COMPANY NAME CHANGED HELLERMANNTYTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/06 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 45 PALL MALL LONDON SW1Y 5JG |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | PREF SHARES 14/02/06 |
| 20/02/0620 February 2006 | NC INC ALREADY ADJUSTED 14/02/06 |
| 20/02/0620 February 2006 | ARTICLES OF ASSOCIATION |
| 20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0620 February 2006 | £ NC 29000/29000000 14/ |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | COMPANY NAME CHANGED DOUGHTY HANSON & CO (HARWICH 1) LTD CERTIFICATE ISSUED ON 12/01/06 |
| 12/12/0512 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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