H'S OF HELLIFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Final Gazette dissolved following liquidation |
| 28/08/2528 August 2025 New | Final Gazette dissolved following liquidation |
| 28/05/2528 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 11/04/2411 April 2024 | Statement of affairs |
| 11/04/2411 April 2024 | Registered office address changed from 2 Victoria Buildings Main Street Hellifield Skipton BD23 4ET England to Leonard Curtis House Elms Square, Bury New Road Whitefield Manchester M45 7TA on 2024-04-11 |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Appointment of a voluntary liquidator |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 14/05/2314 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/02/2218 February 2022 | Change of details for Mr Wayne Harding as a person with significant control on 2022-02-18 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-08-30 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/05/217 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/09/1914 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM MAIN STREET PARK PLACE HELLIFIELD SKIPTON NORTH YORKSHIRE BD23 4HB |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 13/05/1813 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/09/1530 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 07/01/157 January 2015 | Annual return made up to 30 August 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HARDMAN |
| 23/09/1323 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/10/122 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM UGLOW FARM BROADHEAD ROAD TURTON BOLTON BL7 0JN UNITED KINGDOM |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA HARDMAN / 30/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HARDING |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR WAYNE HARDING |
| 30/08/1130 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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