SG HELLYER LTD

Company Documents

DateDescription
14/10/2514 October 2025 NewCurrent accounting period extended from 2026-02-28 to 2026-03-31

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17/06/2517 June 2025 Total exemption full accounts made up to 2025-02-28

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31/03/2531 March 2025 Change of share class name or designation

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31/03/2531 March 2025 Particulars of variation of rights attached to shares

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31/03/2531 March 2025 Particulars of variation of rights attached to shares

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31/03/2531 March 2025 Particulars of variation of rights attached to shares

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31/03/2531 March 2025 Change of share class name or designation

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18/03/2518 March 2025 Change of details for Mrs Sarah Anne Hellyer as a person with significant control on 2025-03-14

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17/03/2517 March 2025 Confirmation statement made on 2025-02-23 with updates

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14/03/2514 March 2025 Registered office address changed from First Floor 129 High Street Guildford Surrey GU1 3AA United Kingdom to 191a London Road Waterlooville Hampshire PO7 7RL on 2025-03-14

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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13/02/2513 February 2025 Appointment of Mrs Sarah Anne Hellyer as a director on 2024-12-01

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13/02/2513 February 2025 Change of details for Mr Shaun Geoffrey Hellyer as a person with significant control on 2025-02-12

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13/02/2513 February 2025 Notification of Sarah Anne Hellyer as a person with significant control on 2025-02-12

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-23 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/01/2225 January 2022 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to First Floor 129 High Street Guildford Surrey GU1 3AA on 2022-01-25

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24/02/2124 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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