HELLERMAN LIMITED
Company number 12141655 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-08-05 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 12 Aug 2025 | Registered office address changed from 31 Gayton Road Southend-on-Sea SS2 5DL United Kingdom to Office 1, Unit 4 Westward House Glebeland Road Camberley Surrey GU15 3DB on 2025-08-12 · 1 page | View document |
| 12 Aug 2025 | Appointment of Miss Holly Pippa Cooper as a director on 2025-08-12 · 2 pages | View document |
| 12 Aug 2025 | Notification of Holly Pippa Cooper as a person with significant control on 2025-08-12 · 2 pages | View document |
| 29 May 2025 | Cessation of Elizabeth Patricia Swanson as a person with significant control on 2025-05-29 · 1 page | View document |
| 29 May 2025 | Termination of appointment of Elizabeth Patricia Swanson as a director on 2025-05-29 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 2 Jan 2024 | Director's details changed for Miss Elizabeth Patricia Swanson on 2023-12-21 · 2 pages | View document |
| 2 Jan 2024 | Registered office address changed from 41 Victoria Road Southend-on-Sea SS1 2TF United Kingdom to 31 Gayton Road Southend-on-Sea SS2 5DL on 2024-01-02 · 1 page | View document |
| 2 Jan 2024 | Change of details for Miss Elizabeth Patricia Swanson as a person with significant control on 2023-12-21 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-05 with updates · 4 pages | View document |
| 22 Jun 2023 | Appointment of Miss Elizabeth Patricia Swanson as a director on 2023-06-12 · 2 pages | View document |
| 22 Jun 2023 | Registered office address changed from 29 Cooper Road London NW10 1BG United Kingdom to 41 Victoria Road Southend-on-Sea SS1 2TF on 2023-06-22 · 1 page | View document |
| 22 Jun 2023 | Notification of Elizabeth Patricia Swanson as a person with significant control on 2023-06-12 · 2 pages | View document |
| 22 Jun 2023 | Cessation of Karlene Joseph as a person with significant control on 2023-06-12 · 1 page | View document |
| 22 Jun 2023 | Termination of appointment of Karlene Joseph as a director on 2023-06-12 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-08-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARLENE MENZIE / 26/02/2020 | View document |
| 26 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MS KARLENE MENZIE / 26/02/2020 | View document |
| 6 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |