HELLIWELL AND COMPANY PROPERTIES LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-06 with updates

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03/09/243 September 2024 Director's details changed for Mr Joshua Carlo Helliwell on 2024-08-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-06 with updates

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06/11/236 November 2023 Second filing of Confirmation Statement dated 2019-08-07

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06/11/236 November 2023 Second filing of Confirmation Statement dated 2020-08-07

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07/06/237 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/10/2016 October 2020 Confirmation statement made on 2020-08-07 with updates

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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07/08/197 August 2019 Confirmation statement made on 2019-08-07 with updates

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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

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16/01/1916 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARCO HELLIWELL

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MR JOSHUA HELLIWELL / 16/01/2019

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07/01/197 January 2019 CESSATION OF MARCO HELLIWELL AS A PSC

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MR JOSHUA HELLIWELL / 01/01/2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA HELLIWELL / 25/04/2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HELLIWELL

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27/04/1627 April 2016 DIRECTOR APPOINTED MR MARCO HELLIWELL

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

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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30/03/1530 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 2 DEVONHURST PLACE LONDON W4 4JD UNITED KINGDOM

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03/03/143 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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