HELLEN PROPERTIES LTD
Company number 09082937 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 9 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Jan 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 27 Feb 2025 | Resolutions · 1 page | View document |
| 27 Feb 2025 | Registered office address changed from 67 Forest Road Loughton Essex IG10 1EE England to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2025-02-27 · 3 pages | View document |
| 27 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Feb 2025 | Declaration of solvency · 5 pages | View document |
| 25 Jan 2025 | Satisfaction of charge 090829370001 in full · 4 pages | View document |
| 25 Nov 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Jun 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 5 pages | View document |
| 13 Mar 2024 | Director's details changed for Mr Samuel John Hellen on 2024-03-07 · 2 pages | View document |
| 13 Mar 2024 | Change of details for Mr Samuel John Hellen as a person with significant control on 2024-03-07 · 2 pages | View document |
| 13 Mar 2024 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to 67 Forest Road Loughton Essex IG10 1EE on 2024-03-13 · 1 page | View document |
| 13 Mar 2024 | Director's details changed for Mr Carl George Hellen on 2024-03-07 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Mrs Lisa Myra Hellen on 2024-03-07 · 2 pages | View document |
| 30 Jun 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Jun 2021 | Micro company accounts made up to 2020-06-30 · 5 pages | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 3 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090829370001 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GEORGE HELLEN / 22/02/2018 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GEORGE HELLEN / 22/02/2018 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GEORGE HELLEN / 22/02/2018 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN HELLEN / 22/02/2018 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN HELLEN / 22/02/2018 | View document |
| 2 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 1386 LONDON ROAD LONDON ROAD LEIGH-ON-SEA SS9 2UJ ENGLAND | View document |
| 2 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL JOHN HELLEN / 22/02/2018 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MYRA HELLEN / 22/02/2018 | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MYRA HELLEN / 22/02/2018 | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 111A GEORGE LANE LONDON E18 1AN | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 15 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MRS LISA MYRA HELLEN | View document |
| 4 Jul 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED SAMUEL JOHN HELLEN | View document |
| 12 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |