HELLIER TRADING GROUP LIMITED
Company number 13519886 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Notification of Jack Hellier as a person with significant control on 2023-06-07 · 2 pages | View document |
| 28 May 2026 | Group of companies' accounts made up to 2025-06-30 · 40 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 16 Jan 2026 | Director's details changed for Mr Quincey Hellier on 2026-01-16 · 2 pages | View document |
| 12 Dec 2025 | Appointment of Mr Quincey Hellier as a director on 2025-12-09 · 2 pages | View document |
| 11 Aug 2025 | Termination of appointment of Mathew Charles John Perks as a director on 2025-08-11 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Keith William Weston as a director on 2025-03-31 · 1 page | View document |
| 18 Feb 2025 | Director's details changed for Mr Jack Ryan Hellier on 2025-02-17 · 2 pages | View document |
| 18 Feb 2025 | Change of details for Mr Martin Hellier as a person with significant control on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for Mr Martin Hellier on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 5 pages | View document |
| 20 Nov 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 29 May 2024 | Appointment of Mr Keith William Weston as a director on 2024-05-29 · 2 pages | View document |
| 21 May 2024 | Director's details changed for Mr Jack Ryan Hellier on 2024-05-20 · 2 pages | View document |
| 21 May 2024 | Director's details changed for Mathew Charles John Perks on 2024-05-20 · 2 pages | View document |
| 21 May 2024 | Director's details changed for Mr Martin Hellier on 2024-05-20 · 2 pages | View document |
| 21 May 2024 | Change of details for Mr Martin Hellier as a person with significant control on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Registered office address changed from Hendford Manor Yeovil Somerset BA20 1UN United Kingdom to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 2024-05-20 · 1 page | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 16 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 32 pages | View document |
| 14 Jun 2023 | Director's details changed for Jack Hellier on 2023-06-14 · 2 pages | View document |
| 14 Jun 2023 | Director's details changed for Mathew Charles John Perks on 2023-06-14 · 2 pages | View document |
| 13 Jun 2023 | Appointment of Mathew Charles John Perks as a director on 2023-05-19 · 2 pages | View document |
| 12 Jun 2023 | Appointment of Jack Hellier as a director on 2023-05-19 · 2 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 5 pages | View document |
| 10 Jan 2023 | Termination of appointment of Jennifer Rowe as a secretary on 2023-01-04 · 1 page | View document |
| 8 Dec 2022 | Purchase of own shares. · 4 pages | View document |
| 6 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Resolutions · 1 page | View document |
| 6 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Cancellation of shares. Statement of capital on 2022-07-08 · 6 pages | View document |
| 6 Dec 2022 | Resolutions · 1 page | View document |
| 13 Oct 2022 | Group of companies' accounts made up to 2022-03-31 · 33 pages | View document |
| 24 Feb 2022 | Appointment of Mrs Jennifer Rowe as a director on 2022-02-08 · 2 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-14 with updates · 5 pages | View document |
| 17 Feb 2022 | Change of details for Mr Martin Hellier as a person with significant control on 2022-02-14 · 2 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions · 1 page | View document |
| 11 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 11 Feb 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 11 Feb 2022 | Sub-division of shares on 2022-02-04 · 6 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2021-10-27 · 3 pages | View document |
| 8 Oct 2021 | Current accounting period shortened from 2022-07-31 to 2022-03-31 · 1 page | View document |
| 20 Jul 2021 | Incorporation · 25 pages | View document |