HELLIER ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-10 with no updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-06-30

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20/11/2420 November 2024 Previous accounting period extended from 2024-03-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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21/05/2421 May 2024 Director's details changed for Mr Martin Hellier on 2024-05-20

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20/05/2420 May 2024 Change of details for Hellier Capital Holdings Limited as a person with significant control on 2024-05-20

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20/05/2420 May 2024 Registered office address changed from Hendford Manor Yeovil Somerset BA20 1UN United Kingdom to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 2024-05-20

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27/02/2427 February 2024 Confirmation statement made on 2024-02-22 with no updates

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22/12/2322 December 2023 Registration of charge 079610080001, created on 2023-12-21

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22/12/2322 December 2023 Registration of charge 079610080002, created on 2023-12-21

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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10/01/2310 January 2023 Termination of appointment of Jennifer Rowe as a secretary on 2023-01-04

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13/10/2213 October 2022 Accounts for a small company made up to 2022-03-31

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24/02/2224 February 2022 Director's details changed for Mrs Jennifer Rowe on 2022-02-08

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23/02/2223 February 2022 Confirmation statement made on 2022-02-22 with updates

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22/11/2122 November 2021 Accounts for a small company made up to 2021-03-31

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17/09/1917 September 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM HENDFORD MANOR HENFORD YEOVIL SOMERSET BA20 1UN

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 APPOINTMENT TERMINATED, SECRETARY SALLY HELLIER

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29/03/1929 March 2019 SECRETARY APPOINTED JENNIFER ROWE

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07/09/187 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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09/08/179 August 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 COMPANY NAME CHANGED XCORP LIMITED CERTIFICATE ISSUED ON 11/04/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 SAIL ADDRESS CREATED

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HELLIER / 27/02/2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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05/02/165 February 2016 SECRETARY'S CHANGE OF PARTICULARS / SALLY HELLIER / 03/02/2016

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/07/1527 July 2015 SECRETARY APPOINTED SALLY HELLIER

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/03/1413 March 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 98 SHAFTGATE AVENUE SHEPTON MALLET SOMERSET BA4 5YQ

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01/03/131 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND

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22/02/1222 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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