HELLIWELL LIMITED
Company number 05550473 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-08-31 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Confirmation statement made on 2023-08-31 with updates · 4 pages | View document |
| 11 May 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | View document |
| 13 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 20 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHENS / 07/08/2018 | View document |
| 7 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL STEPHENS / 07/08/2018 | View document |
| 7 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR GARETH TRIGELL / 07/08/2018 | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH TRIGELL / 07/08/2018 | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM THE SQUARE THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1DD | View document |
| 22 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHENS / 06/09/2017 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 3 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055504730002 | View document |
| 23 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHENS / 11/09/2015 | View document |
| 3 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM THE SQUARE THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1DD ENGLAND | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 11 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3LU | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Oct 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Oct 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Oct 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED MR GARETH TRIGELL | View document |
| 18 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED MR PAUL STEPHENS | View document |
| 12 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY DRAKE | View document |
| 12 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DRAKE | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD | View document |
| 25 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 19 Dec 2005 | S252 DISP LAYING ACC 31/10/05 | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 2 Sep 2005 | SECRETARY RESIGNED | View document |
| 2 Sep 2005 | DIRECTOR RESIGNED | View document |
| 31 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |