PHILIP HELLIAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 25/07/2525 July 2025 New | Micro company accounts made up to 2025-04-05 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 29/05/2429 May 2024 | Director's details changed for Mr Alexander James Clover on 2024-05-29 |
| 29/05/2429 May 2024 | Director's details changed for Mr John William O'dell on 2024-05-29 |
| 29/05/2429 May 2024 | Change of details for Mr John William O'dell as a person with significant control on 2024-05-29 |
| 29/05/2429 May 2024 | Change of details for Mr Matthew Jonathan Winter as a person with significant control on 2024-05-29 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2024-04-05 |
| 29/05/2429 May 2024 | Director's details changed for Mr John William O'dell on 2024-05-29 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 09/10/239 October 2023 | Micro company accounts made up to 2023-04-05 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 20/09/2220 September 2022 | Notification of Daniel Parker as a person with significant control on 2022-04-06 |
| 20/09/2220 September 2022 | Appointment of Mr Daniel Parker as a director on 2022-04-06 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-13 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN WINTER / 28/08/2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN WINTER / 23/08/2018 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 14/06/1714 June 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN WINTER / 11/08/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CLOVER / 11/08/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CLOVER / 11/08/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM O'DELL / 11/08/2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 08/09/158 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/09/145 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 09/09/139 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 10/09/1210 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 14 COACH MEWS 22A THE BROADWAY ST. IVES CAMBRIDGESHIRE PE27 5BN |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/09/117 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 03/09/103 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN WINTER / 01/10/2009 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM O'DELL / 01/10/2009 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CLOVER / 01/10/2009 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 07/09/097 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 09/09/059 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 27/09/0327 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | £ NC 1000/1200 09/04/0 |
| 18/04/0318 April 2003 | NC INC ALREADY ADJUSTED 09/04/03 |
| 17/01/0317 January 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 05/04/03 |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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