HELLENS GROUP LIMITED
Company number 04670660 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 13 Jun 2024 | Registration of charge 046706600022, created on 2024-06-12 · 60 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 14 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 19 Jan 2023 | Registration of charge 046706600021, created on 2023-01-11 · 77 pages | View document |
| 6 Jan 2023 | Termination of appointment of Simon David Thorpe as a director on 2022-12-31 · 1 page | View document |
| 17 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Satisfaction of charge 046706600015 in full · 1 page | View document |
| 30 Mar 2022 | Satisfaction of charge 046706600014 in full · 1 page | View document |
| 30 Mar 2022 | Satisfaction of charge 046706600017 in full · 1 page | View document |
| 30 Mar 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Mar 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 30 Mar 2022 | Satisfaction of charge 046706600018 in full · 1 page | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 13 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Sep 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM TEAL HOUSE 10 TEAL FARM WAY WASHINGTON TYNE AND WEAR NE38 8BG | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 3 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 7 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR SIMON DAVID THORPE | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046706600020 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 8 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATE CORDWELL SMITH / 30/08/2016 | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR GAVIN DAVID CORDWELL-SMITH / 30/08/2017 | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS KATE CORDWELL-SMITH / 30/08/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID CORDWELL SMITH / 30/08/2017 | View document |
| 11 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046706600019 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 9 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 7 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046706600011 | View document |
| 7 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046706600012 | View document |
| 3 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 18 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046706600010 | View document |
| 18 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046706600009 | View document |
| 18 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046706600008 | View document |
| 18 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046706600013 | View document |
| 12 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046706600016 | View document |
| 12 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046706600017 | View document |
| 12 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046706600018 | View document |
| 16 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046706600015 | View document |
| 4 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046706600014 | View document |
| 25 Feb 2015 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 046706600013 | View document |
| 20 Feb 2015 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 046706600012 | View document |
| 20 Feb 2015 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 046706600011 | View document |
| 10 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046706600010 | View document |
| 10 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046706600009 | View document |
| 10 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046706600008 | View document |
| 2 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 29 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 14 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046706600007 | View document |
| 4 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 2 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 · 7 pages | View document |
| 30 Jan 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 14 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 30 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders · 3 pages | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM TEAL HOUSE 10 TEAL FARM WAY TEAL FARM PARK PATTINSON WASHINGTON TYNE AND WEAR NE38 8BE | View document |
| 4 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 31 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE CORDWELL SMITH / 11/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID CORDWELL SMITH / 11/01/2010 | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DAWSON | View document |
| 19 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN DAVID CORDWELL-SMITH / 11/01/2010 | View document |
| 6 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jan 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY DIXON | View document |
| 21 May 2008 | DIRECTOR APPOINTED BERNARD LESLIE DAWSON | View document |
| 21 May 2008 | DIRECTOR APPOINTED ANTONY DIXON | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM COLLIERY LANE, HETTON-LE-HOLE HOUGHTON LE SPRING TYNE AND WEAR DH5 0BD | View document |
| 30 Jan 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Nov 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 24 Oct 2003 | SHARES AGREEMENT OTC | View document |
| 16 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2003 | SECRETARY RESIGNED | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2003 | SECRETARY RESIGNED | View document |