HELLO TED LTD
Company number 12061002 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 30 Sep 2025 | Change of details for The Romans Group (Uk) Limited as a person with significant control on 2025-09-16 · 2 pages | View document |
| 16 Sep 2025 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16 · 1 page | View document |
| 10 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 10 Sep 2025 | PARENT_ACC · 64 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-19 with updates · 4 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-19 with updates · 3 pages | View document |
| 11 Oct 2023 | PARENT_ACC · 73 pages | View document |
| 11 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 11 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 26 Sep 2022 | PARENT_ACC · 86 pages | View document |
| 26 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 23 Sep 2021 | PARENT_ACC · 79 pages | View document |
| 23 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 17 Dec 2020 | 28/01/20 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 20 May 2020 | CURRSHO FROM 29/01/2021 TO 31/12/2020 | View document |
| 6 Feb 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM UNIT 3, FIRST FLOOR THORENS HOUSE BECK COURT CARDIFF GATE BUSINESS PARK, PONTPRENNAU CARDIFF CF23 8RP WALES | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES | View document |
| 6 Feb 2020 | PREVSHO FROM 30/06/2020 TO 29/01/2020 | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON | View document |
| 4 Feb 2020 | SECRETARY APPOINTED MR PAUL LEONARD AITCHISON | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED MR PETER KAVANAGH | View document |
| 4 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROMANS GROUP (UK) LIMITED | View document |
| 4 Feb 2020 | CESSATION OF NICHOLAS JAMES AS A PSC | View document |
| 28 Jan 2020 | Annual accounts for the year ending 28 January 2020 | View accounts |
| 30 Jul 2019 | DIRECTOR APPOINTED MRS. ROBYN LAURA NEWLING | View document |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, WALES CF14 5GF UNITED KINGDOM | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED ALEXANDRA SARAH CARROLL | View document |
| 20 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |