HELLIARCH LTD
Company number 13289912 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of Azhic Eduard L'vov-Basirov as a director on 2026-06-30 · 1 page | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-07 with updates · 4 pages | View document |
| 7 Apr 2026 | Change of details for Mr Jonathan Michael Goldsmith as a person with significant control on 2026-02-10 · 2 pages | View document |
| 7 Apr 2026 | Statement of capital following an allotment of shares on 2026-02-10 · 3 pages | View document |
| 7 Apr 2026 | Appointment of Lord John Matthew Hutton as a director on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 17 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 29 Oct 2025 | Resolutions · 1 page | View document |
| 20 Oct 2025 | Cessation of David Moon as a person with significant control on 2025-10-14 · 1 page | View document |
| 20 Oct 2025 | Director's details changed for Mr David Moon on 2025-10-14 · 2 pages | View document |
| 20 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-14 · 3 pages | View document |
| 20 Oct 2025 | Notification of Jonathan Michael Goldsmith as a person with significant control on 2025-10-14 · 2 pages | View document |
| 20 Oct 2025 | Appointment of Mr Jonathan Michael Goldsmith as a director on 2025-10-14 · 2 pages | View document |
| 20 Oct 2025 | Appointment of Dr Azhic Eduard L'vov-Basirov as a director on 2025-10-14 · 2 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 4 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |