HELLINGS FABRICATIONS LIMITED

Company number 02429681 ·

Active

109 filings

Date Filing
28 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
2 Oct 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
25 Jul 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
15 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
28 Sep 2023 Confirmation statement made on 2023-09-01 with updates · 5 pages View document
10 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 15 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Mar 2023 Resolutions View document
8 Mar 2023 Resolutions · 1 page View document
8 Mar 2023 Resolutions View document
27 Feb 2023 Memorandum and Articles of Association · 35 pages View document
27 Feb 2023 Change of share class name or designation · 2 pages View document
21 Feb 2023 Appointment of Lauren Jay Hellings as a director on 2023-02-21 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
29 Nov 2019 VARYING SHARE RIGHTS AND NAMES View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
29 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES View document
10 Sep 2018 SAIL ADDRESS CHANGED FROM: C/O PALMER MCCARTHY SUITE 70 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON CR2 0BS ENGLAND View document
17 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Jan 2018 DIRECTOR APPOINTED DANIEL CHARLES HELLINGS View document
3 Jan 2018 ADOPT ARTICLES 07/12/2017 View document
3 Jan 2018 STATEMENT OF COMPANY'S OBJECTS View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
4 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ROY BUTCHER View document
26 Oct 2016 SAIL ADDRESS CHANGED FROM: C/O PALMER MCCARTHY 49A SOUTH END CROYDON CR9 1LT ENGLAND View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
29 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SWINFORD BUTCHER / 25/10/2012 View document
25 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE HELLINGS / 01/07/2011 View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HELLINGS / 07/07/2011 View document
8 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HELLINGS / 01/07/2011 View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Nov 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HELLINGS / 18/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SWINFORD BUTCHER / 18/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE HELLINGS / 18/10/2009 View document
19 Oct 2009 SAIL ADDRESS CREATED View document
19 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
19 Oct 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Nov 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS View document
7 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
26 Oct 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
23 Sep 2004 S366A DISP HOLDING AGM 27/08/04 View document
23 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 Oct 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
23 Apr 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
22 Oct 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
8 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
21 Nov 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 View document
19 Oct 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
14 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
19 Oct 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
25 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
26 Oct 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
16 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
16 Sep 1999 S366A DISP HOLDING AGM 23/08/99 View document
19 Oct 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS View document
19 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
27 Oct 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS View document
27 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
30 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
30 Oct 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS View document
28 Nov 1995 RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS View document
13 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
12 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
18 Oct 1994 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS View document
20 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
20 Dec 1993 EXEMPTION FROM APPOINTING AUDITORS 03/12/93 View document
20 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
20 Oct 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS View document
11 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
6 Nov 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS View document
6 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
29 Oct 1991 RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS View document
19 Oct 1990 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS View document
16 Oct 1990 REGISTERED OFFICE CHANGED ON 16/10/90 FROM: UNIT 12, HEDGE WAVE IND. EST. ST NICHOLAS AT WADE NEAR BIRCHINGDON KENT CT7 0NB View document
10 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 View document
5 Feb 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
5 Feb 1990 EXEMPTION FROM APPOINTING AUDITORS 28/12/89 View document
24 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document