HELLIDON SOLUTIONS LIMITED

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Company Documents

DateDescription
31/08/2431 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-08 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/08/2030 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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14/08/1914 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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21/08/1821 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O . PO BOX . 3 HARBOUR HOUSE HARBOUR ROAD . WADEBRIDGE CORNWALL PL27 7AH

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24/04/1624 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/12/1512 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/06/1520 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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16/08/1416 August 2014 30/11/13 TOTAL EXEMPTION FULL

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05/11/135 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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07/08/137 August 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM THE HYDE TREWALDER DELABOLE CORNWALL PL33 9ET

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/11/1211 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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25/08/1225 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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17/08/1117 August 2011 30/11/10 TOTAL EXEMPTION FULL

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15/11/1015 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM MENADUE MILL, TRENALE LANE TREWARMETT TINTAGEL CORNWALL PL34 0HR

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14/06/1014 June 2010 30/11/09 TOTAL EXEMPTION FULL

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER ALLEN / 01/10/2009

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05/11/095 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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21/04/0921 April 2009 30/11/08 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 30/11/07 TOTAL EXEMPTION FULL

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14/11/0714 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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02/11/052 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 NC INC ALREADY ADJUSTED 30/11/04

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25/07/0525 July 2005 VARYING SHARE RIGHTS AND NAMES

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25/07/0525 July 2005 £ NC 100/1100 30/11/0

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14/04/0514 April 2005 VARYING SHARE RIGHTS AND NAMES

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30/03/0530 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW SECRETARY APPOINTED

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02/11/042 November 2004 SECRETARY RESIGNED

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02/11/042 November 2004 DIRECTOR RESIGNED

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01/11/041 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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