HELLWING CONSTRUCTION LTD
Company number 06158602 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 9 Sep 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 4 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Resolutions · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 20 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-12 · 4 pages | View document |
| 20 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Mar 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 15 Mar 2024 | Appointment of Miss Angelique Sander-Humphrey as a director on 2024-03-12 · 2 pages | View document |
| 14 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 7 Oct 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-03-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Termination of appointment of Foremans Company Services Limited as a secretary on 2021-12-13 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 13 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM CLAYTON HOUSE SANDPIPER COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QU | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 23 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOREMANS COMPANY SERVICES LIMITED / 24/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAYRICK HELLWING / 24/03/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAYRICK HELLWING / 28/07/2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / FOREMANS COMPANY SERVICES LIMITED / 20/03/2009 | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAYRICK HELLWING / 24/11/2008 | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM OFFICE VILLAGE CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP | View document |
| 24 Jun 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAYRICK HELLWING / 11/03/2008 | View document |
| 6 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2007 | COMPANY NAME CHANGED CREST PSC 2652 LIMITED CERTIFICATE ISSUED ON 04/07/07 | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 10 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |