HELLENIC (UK) LIMITED
Company number 03290255 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 20 Oct 2025 | Director's details changed for Lady Helen St John on 2025-10-09 · 2 pages | View document |
| 20 Oct 2025 | Secretary's details changed for Lady Helen St John on 2025-10-09 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 10 Oct 2023 | Director's details changed for Lady Helen St John on 2023-10-09 · 2 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 20 Oct 2022 | Registered office address changed from 4, the Quadrant 4, the Quadrant Richmond TW9 1BP England to 4 the Quadrant Richmond TW9 1BP on 2022-10-20 · 1 page | View document |
| 20 Oct 2022 | Change of details for Hellenic Holdings Limited as a person with significant control on 2022-10-20 · 2 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032902550020 | View document |
| 30 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032902550021 | View document |
| 29 Jan 2020 | CESSATION OF HELEN STJOHN OF BLETSO AS A PSC | View document |
| 27 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELLENIC HOLDINGS LIMITED | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032902550018 | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032902550019 | View document |
| 9 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 9 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032902550017 | View document |
| 9 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 9 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 9 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 9 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 9 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 9 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 9 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 9 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 9 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 30 Aug 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTLAKE | View document |
| 27 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LADY HELEN ST JOHN / 05/03/2017 | View document |
| 20 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / LADY HELEN ST JOHN / 05/03/2017 | View document |
| 30 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032902550017 | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2016 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 23 Feb 2016 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Dec 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM HAMLET HOUSE 107 ARTHUR ROAD WIMBLEDON LONDON SW19 7DR | View document |
| 27 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 20 Jun 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 | View document |
| 16 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 25 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 25 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 25 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 25 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 2 Feb 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 2 Feb 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012 | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 12 Jan 2012 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 3 Jan 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 16 Mar 2011 | 31/03/10 TOTAL EXEMPTION FULL · 7 pages | View document |
| 27 Nov 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 16 Apr 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LADY HELEN ST JOHN / 01/11/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WESTLAKE / 01/11/2009 · 2 pages | View document |
| 18 Dec 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 27 Feb 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2009 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 1 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Dec 2000 | DIRECTOR RESIGNED | View document |
| 19 Dec 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 88 HENLEAZE ROAD HENLEAZE BRISTOL BS9 4JY | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS | View document |
| 28 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | View document |
| 4 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 27 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |