HELLERMANNTYTON FINANCE PLC
Company number 08296528 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Full accounts made up to 2025-12-31 · 17 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 1 May 2025 | Full accounts made up to 2024-12-31 · 16 pages | View document |
| 13 Mar 2025 | Termination of appointment of Hayley Ria Foster as a secretary on 2025-02-28 · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 7 Jul 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 18 Oct 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 8 Nov 2022 | Director's details changed for Mrs Hayley Ria Foster on 2022-10-26 · 2 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 14 Jul 2021 | Termination of appointment of Timothy Christopher Jones as a director on 2021-06-30 · 1 page | View document |
| 14 Jul 2021 | Appointment of Mrs Hayley Ria Foster as a director on 2021-06-30 · 2 pages | View document |
| 13 Jul 2021 | Full accounts made up to 2020-12-31 · 16 pages | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR ANDREW THOMAS JAMES LEYLAND | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN CORCORAN | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER JONES | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERBIN | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA WHITEHEAD / 01/06/2019 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MR SEAN PATRICK CORCORAN | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELE COMPTON | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR DAVID MATTHEW SHERBIN | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MS MICHELE MARIE COMPTON | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALMON | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED MR MARTIN THOMAS CONLON | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jan 2016 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA WHITEHEAD / 01/05/2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER JONES / 01/05/2014 | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SALMON / 01/05/2014 | View document |
| 17 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 16 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM STONER HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 8LJ | View document |
| 4 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 31 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 19 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA SAKS / 01/02/2013 | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS | View document |
| 21 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Dec 2012 | ADOPT ARTICLES 03/12/2012 | View document |
| 10 Dec 2012 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 26 Nov 2012 | COMMENCE BUSINESS AND BORROW | View document |
| 26 Nov 2012 | APPLICATION COMMENCE BUSINESS | View document |
| 23 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |