PHILIP HELLIAR LIMITED
Company number 04509925 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Director's details changed for Mr Alexander James Clover on 2026-01-01 · 2 pages | View document |
| 25 Aug 2026 | Secretary's details changed for Mr Matthew Jonathan Winter on 2026-01-01 · 1 page | View document |
| 25 Aug 2026 | Change of details for Mr Alexander James Clover as a person with significant control on 2026-01-01 · 2 pages | View document |
| 25 Aug 2026 | Change of details for Mr Daniel Keith Parker as a person with significant control on 2026-01-01 · 2 pages | View document |
| 25 Aug 2026 | Director's details changed for Mr Daniel Parker on 2026-01-01 · 2 pages | View document |
| 25 Aug 2026 | Director's details changed for Mr Matthew Jonathan Winter on 2026-01-01 · 2 pages | View document |
| 25 Aug 2026 | Director's details changed for Mr Alexander James Clover on 2026-01-01 · 2 pages | View document |
| 18 Aug 2026 | Micro company accounts made up to 2026-04-05 · 6 pages | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 13 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 4 pages | View document |
| 25 Jul 2025 | Micro company accounts made up to 2025-04-05 · 6 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 5 pages | View document |
| 29 May 2024 | Director's details changed for Mr John William O'dell on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Director's details changed for Mr Alexander James Clover on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Change of details for Mr John William O'dell as a person with significant control on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Change of details for Mr Matthew Jonathan Winter as a person with significant control on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Micro company accounts made up to 2024-04-05 · 6 pages | View document |
| 29 May 2024 | Director's details changed for Mr John William O'dell on 2024-05-29 · 2 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 9 Oct 2023 | Micro company accounts made up to 2023-04-05 · 6 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 20 Sep 2022 | Appointment of Mr Daniel Parker as a director on 2022-04-06 · 2 pages | View document |
| 20 Sep 2022 | Notification of Daniel Parker as a person with significant control on 2022-04-06 · 2 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-08-13 with updates · 4 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 27 Oct 2021 | Micro company accounts made up to 2021-04-05 · 6 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 28 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN WINTER / 28/08/2019 | View document |
| 17 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 3 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN WINTER / 23/08/2018 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 14 Jun 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 11 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN WINTER / 11/08/2016 | View document |
| 11 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM O'DELL / 11/08/2016 | View document |
| 11 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CLOVER / 11/08/2016 | View document |
| 11 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CLOVER / 11/08/2016 | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 8 Sep 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 9 Sep 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 10 Sep 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 14 COACH MEWS 22A THE BROADWAY ST. IVES CAMBRIDGESHIRE PE27 5BN | View document |
| 10 Sep 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 7 Sep 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 3 Sep 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES CLOVER / 01/10/2009 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM O'DELL / 01/10/2009 | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN WINTER / 01/10/2009 | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 27 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | £ NC 1000/1200 09/04/0 | View document |
| 18 Apr 2003 | NC INC ALREADY ADJUSTED 09/04/03 | View document |
| 17 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 05/04/03 | View document |
| 20 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 20 Aug 2002 | SECRETARY RESIGNED | View document |
| 20 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | DIRECTOR RESIGNED | View document |
| 13 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |