JOHN HELLENS (CONTRACTS) LIMITED
Company number 01095862 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 13 Jun 2024 | Registration of charge 010958620014, created on 2024-06-12 · 60 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 13 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 19 Jan 2023 | Registration of charge 010958620013, created on 2023-01-11 · 77 pages | View document |
| 6 Jan 2023 | Termination of appointment of Simon David Thorpe as a director on 2022-12-31 · 1 page | View document |
| 17 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Satisfaction of charge 12 in full · 1 page | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 12 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Sep 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM TEAL HOUSE 10 TEAL FARM WAY WASHINGTON TYNE AND WEAR NE38 8BG | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 3 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 5 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 4 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 15 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID CORDWELL-SMITH / 30/08/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE CORDWELL-SMITH / 30/08/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID CORDWELL-SMITH / 30/08/2017 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 16 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 3 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN PALLAS | View document |
| 29 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 29 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 24 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 21 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 19 Nov 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HELLENS | View document |
| 24 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 · 17 pages | View document |
| 19 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders · 5 pages | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RUSSEL HELLENS / 19/01/2011 · 2 pages | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED MR IAN THOMAS PALLAS · 2 pages | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 21 May 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 2 Mar 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM TEAL HOUSE 10 TEAL FARM WAY TEAL FARM PARK PATTINSON WASHINGTON TYNE AND WEAR NE38 8BE | View document |
| 31 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE CORDWELL-SMITH / 11/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DAVID CORDWELL-SMITH / 11/01/2010 · 2 pages | View document |
| 19 Jan 2010 | SECRETARY APPOINTED MR GAVIN DAVID CORDWELL-SMITH | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID THORPE / 11/01/2010 · 2 pages | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUSSEL HELLENS / 11/01/2010 · 2 pages | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DAWSON | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY BERNARD DAWSON | View document |
| 28 May 2009 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 6 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 25 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY DIXON | View document |
| 25 Nov 2008 | DIRECTOR APPOINTED KATE CORDWELL-SMITH | View document |
| 21 May 2008 | DIRECTOR APPOINTED ANTONY DIXON | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM COLLIERY LANE HETTON LE HOLE HOUGHTON LE SPRING TYNE & WEAR DH5 0BD | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROWLAND SHORT | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 15 Apr 2003 | DIRECTOR RESIGNED | View document |
| 15 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 14 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 13 Apr 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: STATION ROAD MURTON SEAHAM CO DURHAM | View document |
| 28 Jan 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | View document |
| 20 Sep 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 4 Sep 1996 | NC INC ALREADY ADJUSTED 27/08/96 | View document |
| 4 Sep 1996 | £ NC 5000/10000 27/08/96 | View document |
| 2 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS | View document |
| 16 Oct 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 16 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | View document |
| 15 Feb 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 4 Feb 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS | View document |
| 15 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Mar 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 30 Jan 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 3 Mar 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 17 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS | View document |
| 5 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 22 Jan 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS | View document |
| 22 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 14 Feb 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |