HELLO TELECOM (UK) LIMITED

Company number 04489059 ·

Active

129 filings

Date Filing
5 Aug 2026 Satisfaction of charge 044890590003 in full · 1 page View document
5 Aug 2026 Satisfaction of charge 044890590005 in full · 1 page View document
5 Aug 2026 Satisfaction of charge 044890590004 in full · 1 page View document
28 Jul 2026 Confirmation statement made on 2026-07-19 with no updates · 3 pages View document
29 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages View document
29 Dec 2025 PARENT_ACC · 71 pages View document
29 Dec 2025 AGREEMENT2 · 1 page View document
29 Dec 2025 GUARANTEE2 · 3 pages View document
19 Aug 2025 Confirmation statement made on 2025-07-19 with updates · 3 pages View document
5 Jun 2025 Registration of charge 044890590005, created on 2025-06-03 · 105 pages View document
19 Dec 2024 PARENT_ACC · 65 pages View document
19 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages View document
23 Nov 2024 AGREEMENT2 · 2 pages View document
23 Nov 2024 GUARANTEE2 · 2 pages View document
8 Aug 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
4 May 2024 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG · 1 page View document
3 May 2024 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ · 1 page View document
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 15 pages View document
18 Dec 2023 PARENT_ACC · 59 pages View document
18 Dec 2023 GUARANTEE2 · 3 pages View document
18 Dec 2023 AGREEMENT2 · 2 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
2 Aug 2023 Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD · 1 page View document
24 Jan 2023 PARENT_ACC · 53 pages View document
24 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages View document
12 Jan 2023 AGREEMENT2 · 2 pages View document
12 Jan 2023 GUARANTEE2 · 3 pages View document
14 Nov 2022 Registration of charge 044890590004, created on 2022-11-09 · 101 pages View document
16 Sep 2022 Confirmation statement made on 2022-07-19 with no updates · 3 pages View document
20 Dec 2021 Registration of charge 044890590003, created on 2021-12-10 · 87 pages View document
23 Sep 2021 Resolutions View document
23 Sep 2021 Resolutions · 5 pages View document
23 Sep 2021 Memorandum and Articles of Association · 14 pages View document
3 Feb 2021 30/09/20 UNAUDITED ABRIDGED View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES View document
22 Jun 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES View document
11 Apr 2019 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Apr 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-03-20 View document
11 Apr 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
11 Apr 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
22 Mar 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
28 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER JANSKY / 28/08/2018 View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View document
29 Mar 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
16 Mar 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
25 May 2016 APPOINTMENT TERMINATED, DIRECTOR COSTAS PANAYI View document
6 Apr 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
12 Aug 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
12 Aug 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
12 Aug 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
5 Aug 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
5 Aug 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
2 Apr 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
30 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
30 Jul 2013 SAIL ADDRESS CREATED View document
30 Jul 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER JANSKY / 20/07/2012 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH PEDLEY / 20/07/2012 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / COSTAS PANAYI / 20/07/2012 View document
3 Apr 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
6 Feb 2013 APPOINTMENT TERMINATED, SECRETARY DAVID PAPWORTH View document
6 Feb 2013 SECRETARY APPOINTED STEPHEN CHRISTOPHER JANSKY View document
3 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
8 Mar 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
21 Oct 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
31 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
2 Feb 2011 22/09/10 STATEMENT OF CAPITAL GBP 146013255 View document
2 Feb 2011 04/01/11 STATEMENT OF CAPITAL GBP 155950.755 View document
26 Oct 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
18 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH PAPWORTH / 15/10/2010 View document
14 Oct 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
7 Oct 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 19-21 MUSTERS ROAD WEST BRIDGFORD NOTTINGHAM NOTTS NG2 7PP View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 May 2010 DIRECTOR APPOINTED STEPHEN MICHAEL JONES View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH GRUNDY View document
12 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
19 Nov 2009 Annual return made up to 18 July 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH PEDLEY / 01/10/2009 View document
7 Jul 2009 ADOPT ARTICLES 08/04/2009 View document
24 Jun 2009 AUDITOR'S RESIGNATION View document
23 Apr 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 87 TALBOT STREET NOTTINGHAM NG1 5GN View document
10 Mar 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
15 Sep 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
7 Aug 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN JANSKEY View document
7 Aug 2008 SECRETARY APPOINTED DAVID KEITH PAPWORTH View document
24 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
11 Mar 2008 SECRETARY APPOINTED STEPHEN CHRISTOPHER JANSKEY View document
21 Feb 2008 SECRETARY RESIGNED View document
28 Oct 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
10 Sep 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
9 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
7 Mar 2007 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS; AMEND View document
14 Dec 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
18 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
28 Mar 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 18-20 ROPE WALK NOTTINGHAM NG1 5DT View document
18 Jan 2006 NEW DIRECTOR APPOINTED View document
17 Jan 2006 SECRETARY RESIGNED View document
17 Jan 2006 NEW SECRETARY APPOINTED View document
12 Jan 2006 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
12 Jan 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
12 Jan 2006 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
12 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2006 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
12 Jan 2006 BALANCE SHEET View document
12 Jan 2006 AUDITORS' STATEMENT View document
12 Jan 2006 AUDITORS' REPORT View document
5 Jan 2006 NEW DIRECTOR APPOINTED View document
21 Sep 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
3 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
12 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2004 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS; AMEND View document
29 Jul 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
6 Nov 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
25 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 View document
21 Aug 2002 NEW DIRECTOR APPOINTED View document
21 Aug 2002 NEW SECRETARY APPOINTED View document
21 Aug 2002 SECRETARY RESIGNED View document
21 Aug 2002 DIRECTOR RESIGNED View document
21 Aug 2002 NEW DIRECTOR APPOINTED View document
18 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document