THE HELLIAR PARTNERSHIP LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Notification of Alice Helliar as Trustee for Jh&Jm Trust 2024 as a person with significant control on 2025-04-03

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13/05/2513 May 2025 Notification of David James Helliar as Trustee for Jh&Jm Trust 2024 as a person with significant control on 2025-04-03

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06/05/256 May 2025 Resolutions

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06/05/256 May 2025 Change of share class name or designation

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06/05/256 May 2025 Memorandum and Articles of Association

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29/04/2529 April 2025 Cessation of John Harry Helliar as a person with significant control on 2023-12-15

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20/03/2520 March 2025 Confirmation statement made on 2025-03-06 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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

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19/03/2419 March 2024 Confirmation statement made on 2024-03-06 with no updates

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23/01/2423 January 2024 Termination of appointment of John Helliar as a director on 2023-12-15

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23/01/2423 January 2024 Termination of appointment of John Helliar as a secretary on 2023-12-15

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22/01/2422 January 2024 Appointment of Mrs Alice Helliar as a secretary on 2023-12-15

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20/12/2320 December 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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20/03/2320 March 2023 Director's details changed for John Helliar on 2023-03-04

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20/03/2320 March 2023 Confirmation statement made on 2023-03-06 with no updates

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20/03/2320 March 2023 Director's details changed for Judith Helliar on 2023-03-04

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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26/10/2226 October 2022 Registration of charge 061396160001, created on 2022-10-20

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

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04/03/224 March 2022 Total exemption full accounts made up to 2021-03-31

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

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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20/12/1820 December 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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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 05/12/17 STATEMENT OF CAPITAL GBP 60

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07/12/177 December 2017 ADOPT ARTICLES 05/12/2017

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

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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21/12/1621 December 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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16/03/1616 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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17/12/1517 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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24/03/1524 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELLIAR / 06/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HELLIAR / 06/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HELLIAR / 06/03/2010

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24/03/1024 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0816 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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06/03/076 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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