HELLIER LANGSTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 13/11/2413 November 2024 | Satisfaction of charge 050131220001 in full |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Director's details changed for Mr Matthew Poplett on 2024-02-01 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Appointment of Mr Patrick Mattison as a director on 2023-04-01 |
| 27/06/2327 June 2023 | Registration of charge 050131220002, created on 2023-06-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK HELLIER |
| 23/07/1923 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 03/08/183 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050131220001 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 01/08/171 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HELLIER / 19/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR GUY FRANCIS JONES |
| 12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CROCKER / 17/08/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HELLIER / 17/09/2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR MATTHEW POPLETT |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR JASON PAUL WEBB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDDY |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR ANTHONY DAVID CROCKER |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR ANDREW JAMES HELLIER |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID REDDY |
| 16/01/1216 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 750 |
| 24/01/1124 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/1124 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/01/1013 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAMILTON REDDY / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HAMILTON REDDY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN HELLIER / 01/10/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATE, DIRECTOR ALAN GREGORY LOGGED FORM |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATE, DIRECTOR GRANT CHARLES CHAPPELL LOGGED FORM |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN GREGORY |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRANT CHAPPELL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/04/081 April 2008 | S366A DISP HOLDING AGM 10/01/2008 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HELLIER / 27/03/2008 |
| 13/03/0813 March 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TH |
| 08/02/078 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/02/069 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0626 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | COMPANY NAME CHANGED HLG BUILDING SURVEYORS LIMITED CERTIFICATE ISSUED ON 10/05/05 |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 8A THE GARDENS BROADCUT WALLINGTON FAREHAM HAMPSHIRE PO16 8SS |
| 22/04/0522 April 2005 | MEMORANDUM OF ASSOCIATION |
| 22/04/0522 April 2005 | NC INC ALREADY ADJUSTED 31/01/05 |
| 22/04/0522 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0522 April 2005 | £ NC 100/50000 31/03/ |
| 23/02/0523 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: BRENT ASSOCIATES ACCOUNTANTS SUITE 20 HI LITE BUILDINGS NEWGATE LANE FAREHAM HAMPSHIRE PO14 1TH |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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