HELLIER LANGSTON LIMITED
Company number 05013122 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2026 | Director's details changed for Mr Andrew James Hellier on 2026-01-22 · 2 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-01-12 with updates · 4 pages | View document |
| 20 Feb 2026 | Director's details changed for Mr Matthew Poplett on 2026-01-22 · 2 pages | View document |
| 20 Feb 2026 | Director's details changed for Mr Anthony David Crocker on 2026-01-22 · 2 pages | View document |
| 20 Feb 2026 | Director's details changed for Mr Patrick Mattison on 2026-02-02 · 2 pages | View document |
| 22 Jan 2026 | Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on 2026-01-22 · 1 page | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 4 pages | View document |
| 13 Nov 2024 | Satisfaction of charge 050131220001 in full · 1 page | View document |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Director's details changed for Mr Matthew Poplett on 2024-02-01 · 2 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 10 Aug 2023 | Appointment of Mr Patrick Mattison as a director on 2023-04-01 · 2 pages | View document |
| 27 Jun 2023 | Registration of charge 050131220002, created on 2023-06-26 · 81 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK HELLIER | View document |
| 23 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 3 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050131220001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 1 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HELLIER / 19/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | DIRECTOR APPOINTED MR GUY FRANCIS JONES | View document |
| 12 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CROCKER / 17/08/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 6 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HELLIER / 17/09/2014 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR MATTHEW POPLETT | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR JASON PAUL WEBB | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDDY | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MR ANTHONY DAVID CROCKER | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MR ANDREW JAMES HELLIER | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID REDDY | View document |
| 16 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jan 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jan 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 750 | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 20 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HAMILTON REDDY / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAMILTON REDDY / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN HELLIER / 01/10/2009 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR GRANT CHARLES CHAPPELL LOGGED FORM | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR ALAN GREGORY LOGGED FORM | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN GREGORY | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR GRANT CHAPPELL | View document |
| 12 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Apr 2008 | S366A DISP HOLDING AGM 10/01/2008 | View document |
| 31 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HELLIER / 27/03/2008 | View document |
| 13 Mar 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TH | View document |
| 8 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | COMPANY NAME CHANGED HLG BUILDING SURVEYORS LIMITED CERTIFICATE ISSUED ON 10/05/05 | View document |
| 4 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 8A THE GARDENS BROADCUT WALLINGTON FAREHAM HAMPSHIRE PO16 8SS | View document |
| 22 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2005 | NC INC ALREADY ADJUSTED 31/01/05 | View document |
| 22 Apr 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 22 Apr 2005 | £ NC 100/50000 31/03/ | View document |
| 23 Feb 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: BRENT ASSOCIATES ACCOUNTANTS SUITE 20 HI LITE BUILDINGS NEWGATE LANE FAREHAM HAMPSHIRE PO14 1TH | View document |
| 5 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 12 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |