HELLERMANNTYTON HOLDINGS LIMITED
Company number 08432816 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Full accounts made up to 2025-12-31 · 19 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 1 May 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 13 Mar 2025 | Termination of appointment of Hayley Ria Foster as a secretary on 2025-02-28 · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 7 Jul 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 30 Jan 2024 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-06 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 Oct 2022 | Full accounts made up to 2021-12-31 · 16 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2020-12-31 · 16 pages | View document |
| 14 Jul 2021 | Appointment of Mrs Hayley Ria Foster as a director on 2021-06-30 · 2 pages | View document |
| 14 Jul 2021 | Termination of appointment of Timothy Christopher Jones as a director on 2021-06-30 · 1 page | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | 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 | DIRECTOR APPOINTED MR ANDREW THOMAS JAMES LEYLAND | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERBIN | View document |
| 2 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY RIA WHITEHEAD / 01/06/2019 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | 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 |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, 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 | DIRECTOR APPOINTED MR MARTIN THOMAS CONLON | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALMON | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Apr 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 24 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Nov 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 21 May 2014 | SECRETARY APPOINTED MISS HAYLEY RIA WHITEHEAD | View document |
| 21 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM STONER HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 8LJ UNITED KINGDOM | View document |
| 21 May 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 5 Jun 2013 | SECOND FILING FOR FORM SH01 | View document |
| 16 May 2013 | SOLVENCY STATEMENT DATED 15/05/13 | View document |
| 16 May 2013 | REDUCE ISSUED CAPITAL 15/05/2013 | View document |
| 16 May 2013 | 16/05/13 STATEMENT OF CAPITAL EUR 1000.01 | View document |
| 16 May 2013 | STATEMENT BY DIRECTORS | View document |
| 16 Apr 2013 | 02/04/13 STATEMENT OF CAPITAL EUR 100001 | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES SALMON | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER JONES | View document |
| 6 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |