HELLSTEN HOLDINGS LTD
Company number SC699903 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 28 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 20 Mar 2025 | Termination of appointment of Tiado Jeremias Puehringer as a director on 2025-03-20 · 1 page | View document |
| 20 Feb 2025 | Director's details changed for Mr Peter Franz Hellsten on 2025-02-20 · 2 pages | View document |
| 20 Feb 2025 | Change of details for Dr Magnus Wilhelm Hellsten as a person with significant control on 2025-01-01 · 2 pages | View document |
| 20 Feb 2025 | Appointment of Mr Tiado Jeremias Puehringer as a director on 2025-02-15 · 2 pages | View document |
| 20 Feb 2025 | Director's details changed for Dr Magnus Wilhelm Hellsten on 2025-02-20 · 2 pages | View document |
| 24 Jan 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jun 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 9 May 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 7 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Jun 2023 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 22 Mar 2023 | Change of details for Dr Magnus Wilhelm Hellsten as a person with significant control on 2023-03-10 · 2 pages | View document |
| 22 Mar 2023 | Director's details changed for Mr Peter Franz Hellsten on 2023-03-15 · 2 pages | View document |
| 22 Mar 2023 | Director's details changed for Mr Peter Franz Hellsten on 2023-03-15 · 2 pages | View document |
| 22 Mar 2023 | Change of details for Mr Peter Franz Hellsten as a person with significant control on 2023-03-15 · 2 pages | View document |
| 11 Nov 2022 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 27 Apr 2022 | Registered office address changed from 21 Erskine Place Pumpherston Livingston EH53 0LU Scotland to 12 12D Timber Bush C/O a Quiet Room Edinburgh EH6 6QH on 2022-04-27 · 1 page | View document |
| 30 Sep 2021 | Registration of charge SC6999030001, created on 2021-09-24 · 8 pages | View document |
| 4 Aug 2021 | Appointment of Dr Magnus Wilhelm Hellsten as a director on 2021-07-22 · 2 pages | View document |
| 26 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |