HELLYER BROS LIMITED

Company number 00166407 · Monitor this company

Active

129 filings

Date	Filing
20 Apr 2026	Confirmation statement made on 2026-04-17 with no updates · 3 pages	View document
25 Apr 2025	Confirmation statement made on 2025-04-17 with no updates · 3 pages	View document
2 Apr 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
5 Aug 2024	Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01 · 1 page	View document
5 Aug 2024	Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01 · 2 pages	View document
13 Jun 2024	Termination of appointment of Susan Ann Walker as a director on 2024-06-06 · 1 page	View document
13 Jun 2024	Appointment of Mr Oliver Fleming Capon as a director on 2024-06-06 · 2 pages	View document
21 May 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
17 Apr 2024	Confirmation statement made on 2024-04-17 with no updates · 3 pages	View document
12 Jan 2024	Termination of appointment of Amarpal Takk as a secretary on 2023-12-31 · 1 page	View document
12 Jan 2024	Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31 · 2 pages	View document
7 Jul 2023	Appointment of Mr Graham Harold Mclean as a director on 2023-07-05 · 2 pages	View document
18 May 2023	Termination of appointment of Alan Derek Beech as a director on 2023-04-30 · 1 page	View document
22 Apr 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
21 Apr 2023	Confirmation statement made on 2023-04-17 with no updates · 3 pages	View document
31 Mar 2023	Change of details for Associated Fisheries Limited as a person with significant control on 2023-03-20 · 2 pages	View document
29 Mar 2023	Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 2023-03-29 · 1 page	View document
9 May 2022	Confirmation statement made on 2022-04-17 with no updates · 3 pages	View document
22 Apr 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES	View document
10 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
24 Apr 2019	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES	View document
27 Apr 2018	APPOINTMENT TERMINATED, SECRETARY JULIA MORTON	View document
26 Apr 2018	SECRETARY APPOINTED AMARPAL TAKK	View document
19 Apr 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES	View document
19 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
15 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
27 Apr 2017	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES	View document
6 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
9 May 2016	Annual return made up to 17 April 2016 with full list of shareholders	View document
14 Jul 2015	DIRECTOR APPOINTED SUSAN ANN WALKER	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR	View document
17 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
1 May 2015	Annual return made up to 17 April 2015 with full list of shareholders	View document
29 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
6 May 2014	Annual return made up to 17 April 2014 with full list of shareholders	View document
28 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 May 2013	Annual return made up to 17 April 2013 with full list of shareholders	View document
13 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 May 2012	Annual return made up to 17 April 2012 with full list of shareholders	View document
16 Sep 2011	SECRETARY APPOINTED JULIA ALISON MORTON	View document
16 Sep 2011	APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR	View document
9 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 May 2011	Annual return made up to 17 April 2011 with full list of shareholders	View document
14 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY	View document
14 Apr 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY	View document
14 Apr 2011	SECRETARY APPOINTED ANIL KUMAR MATHUR	View document
14 Apr 2011	DIRECTOR APPOINTED ANIL KUMAR MATHUR	View document
29 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
13 May 2010	Annual return made up to 17 April 2010 with full list of shareholders	View document
13 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 May 2009	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS	View document
26 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
8 May 2008	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS	View document
28 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
9 May 2007	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS	View document
22 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
4 May 2006	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS	View document
25 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
26 Apr 2005	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS	View document
13 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
13 Jul 2004	NEW DIRECTOR APPOINTED	View document
12 May 2004	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS	View document
29 Dec 2003	DIRECTOR RESIGNED	View document
15 Jul 2003	SECRETARY RESIGNED	View document
15 Jul 2003	NEW SECRETARY APPOINTED	View document
17 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
25 Apr 2003	RETURN MADE UP TO 17/04/03; NO CHANGE OF MEMBERS	View document
23 Apr 2002	RETURN MADE UP TO 17/04/02; NO CHANGE OF MEMBERS	View document
4 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
22 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
25 Apr 2001	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS	View document
21 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
21 Apr 2000	RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS	View document
28 Apr 1999	RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS	View document
9 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
28 Apr 1998	RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS	View document
28 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
13 May 1997	RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS	View document
7 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
23 Sep 1996	EXEMPTION FROM APPOINTING AUDITORS 25/04/96	View document
6 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
6 May 1996	RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS	View document
19 Jan 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Apr 1995	RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS	View document
20 Dec 1994	S-DIV 13/12/94	View document
13 Dec 1994	RECLASSIFICATION SHARES 01/12/94	View document
13 Dec 1994	Resolutions · 1 page	View document
13 Dec 1994	Resolutions	View document
5 Nov 1994	REGISTERED OFFICE CHANGED ON 05/11/94 FROM: THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD	View document
9 Aug 1994	NEW DIRECTOR APPOINTED	View document
9 Aug 1994	SECRETARY RESIGNED	View document
9 Aug 1994	NEW DIRECTOR APPOINTED	View document
9 Aug 1994	DIRECTOR RESIGNED	View document
9 Aug 1994	DIRECTOR RESIGNED	View document
9 Aug 1994	NEW SECRETARY APPOINTED	View document
1 Aug 1994	Resolutions · 4 pages	View document
1 Aug 1994	Resolutions	View document
1 Aug 1994	ADOPT MEM AND ARTS 11/07/94	View document
10 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
23 May 1994	RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS	View document
22 Mar 1994	NEW SECRETARY APPOINTED	View document
22 Mar 1994	SECRETARY RESIGNED	View document
30 Apr 1993	RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS	View document
30 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 May 1992	RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS	View document
8 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
31 Jul 1991	NEW DIRECTOR APPOINTED	View document
31 Jul 1991	DIRECTOR RESIGNED	View document
13 Jun 1991	RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS	View document
13 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 May 1990	AUDITOR'S RESIGNATION	View document
30 May 1990	RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS	View document
30 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 May 1990	REGISTERED OFFICE CHANGED ON 03/05/90 FROM: C/O ASSOCIATED FISHERIES PLC 16 QUEEN ANNES GATE LONDON SW1H 9AQ	View document
5 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 May 1989	RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS	View document
24 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
27 Jun 1988	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
22 Mar 1988	RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS	View document
22 Mar 1988	REGISTERED OFFICE CHANGED ON 22/03/88 FROM: ST ANDREWS DOCK, HULL	View document
8 Mar 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
24 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 May 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Mar 1987	RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS	View document
13 Mar 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
1 Jan 1987	PRE87 · 504 pages	View document
2 Jul 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
2 Jul 1986	RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS	View document