HELLERMANNTYTON LIMITED
Company number 05652018 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 14 Jul 2025 | Full accounts made up to 2024-12-31 · 26 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 2024-12-12 with no updates · 3 pages | View document |
| 15 Oct 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 22 Apr 2024 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 7 Sep 2023 | Appointment of Mr Karl Anthony Rush as a director on 2023-09-01 · 2 pages | View document |
| 4 Jul 2023 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-12 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 |
| 17 Feb 2022 | Annual return made up to 2007-12-12 · 4 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-12 with updates · 5 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2020-12-31 · 26 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 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 15 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED MR ANDREW THOMAS JAMES LEYLAND | View document |
| 13 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY RIA WHITEHEAD / 01/06/2019 | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTIAN NIEMANN | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER JONES / 12/03/2018 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 14 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALMON | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED HANS-CHRISTIAN HERBERT NIEMANN | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Mar 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY RIA WHITEHEAD / 01/05/2014 | View document |
| 16 Mar 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056520180010 | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 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 9 | View document |
| 4 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | View document |
| 4 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | View document |
| 31 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER JONES / 31/12/2013 | View document |
| 31 Dec 2013 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SALMON / 31/12/2013 | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA SAKS / 20/02/2013 | View document |
| 16 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 16 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 21 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Dec 2012 | ADOPT ARTICLES 03/12/2012 | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES | View document |
| 7 Aug 2012 | SECRETARY APPOINTED HAYLEY RIA SAKS | View document |
| 17 Feb 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 13 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Feb 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 25 Jan 2011 | 12/12/08 FULL LIST AMEND | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 16 pages | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER JONES / 07/01/2010 | View document |
| 7 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SALMON / 07/01/2010 | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Apr 2008 | SECRETARY APPOINTED TIMOTHY CHRISTOPHER JONES | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SIMON MACDONALD | View document |
| 4 Feb 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | SECRETARY RESIGNED | View document |
| 1 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2006 | COMPANY NAME CHANGED HELLERMANNTYTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/06 | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 45 PALL MALL LONDON SW1Y 5JG | View document |
| 24 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2006 | PREF SHARES 14/02/06 | View document |
| 20 Feb 2006 | ARTICLES OF ASSOCIATION | View document |
| 20 Feb 2006 | NC INC ALREADY ADJUSTED 14/02/06 | View document |
| 20 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2006 | £ NC 29000/29000000 14/ | View document |
| 15 Feb 2006 | SECRETARY RESIGNED | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | COMPANY NAME CHANGED DOUGHTY HANSON & CO (HARWICH 1) LTD CERTIFICATE ISSUED ON 12/01/06 | View document |
| 12 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |