HELLENS PLANT LIMITED

Company number 04675181 ·

Active

84 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
25 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Feb 2025 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
3 Feb 2025 Registered office address changed from Reading Room Cottage the Avenue Wynyard Billingham TS22 5SH England to Reading Room Cottage the Avenue Wynyard Billingham TS22 5SH on 2025-02-03 · 1 page View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
14 Jun 2024 Registered office address changed from Teal House 10 Teal Farm Way Washington Tyne and Wear NE38 8BG to Reading Room Cottage the Avenue Wynyard Billingham TS22 5SH on 2024-06-14 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Feb 2024 Confirmation statement made on 2024-02-03 with no updates · 3 pages View document
26 Oct 2023 Accounts for a small company made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Feb 2023 Confirmation statement made on 2023-02-03 with no updates · 3 pages View document
17 Dec 2022 Accounts for a small company made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
12 Dec 2021 Accounts for a small company made up to 2021-03-31 · 7 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
10 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, 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 05/02/19, NO UPDATES View document
5 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
29 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
15 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID CORDWELL-SMITH / 30/08/2017 View document
14 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID CORDWELL-SMITH / 30/08/2017 View document
14 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / KATE CORDWELL SMITH / 30/08/2017 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, 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 5 February 2016 with full list of shareholders View document
22 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
9 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
29 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
5 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
27 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
5 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
14 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
7 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
2 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
7 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
21 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
3 Mar 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
2 Mar 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM TEAL HOUSE 10 TEAL FARM WAY TEAL FARM PARK PATTINSON WASHINGTON TYNE AND WEAR NE38 8BE View document
31 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
19 Jan 2010 APPOINTMENT TERMINATED, SECRETARY BERNARD DAWSON View document
19 Jan 2010 SECRETARY APPOINTED MR GAVIN DAVID CORDWELL-SMITH View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID CORDWELL-SMITH / 11/01/2010 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE CORDWELL SMITH / 11/01/2010 View document
6 May 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Feb 2009 RETURN MADE UP TO 05/02/09; 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
25 Nov 2008 DIRECTOR APPOINTED GAVIN DAVID CORDWELL-SMITH View document
29 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
28 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ROLAND SHORT View document
5 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
29 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
18 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Feb 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 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
25 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
9 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
2 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
25 Apr 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
25 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
13 Feb 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
30 Dec 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
15 Apr 2003 SECRETARY RESIGNED View document
15 Apr 2003 DIRECTOR RESIGNED View document
15 Apr 2003 NEW DIRECTOR APPOINTED View document
15 Apr 2003 NEW SECRETARY APPOINTED View document
1 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2003 SECRETARY RESIGNED View document
24 Feb 2003 DIRECTOR RESIGNED View document
21 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document