SG HELLYER LTD
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Current accounting period extended from 2026-02-28 to 2026-03-31 |
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2025-02-28 |
| 31/03/2531 March 2025 | Change of share class name or designation |
| 31/03/2531 March 2025 | Particulars of variation of rights attached to shares |
| 31/03/2531 March 2025 | Particulars of variation of rights attached to shares |
| 31/03/2531 March 2025 | Particulars of variation of rights attached to shares |
| 31/03/2531 March 2025 | Change of share class name or designation |
| 18/03/2518 March 2025 | Change of details for Mrs Sarah Anne Hellyer as a person with significant control on 2025-03-14 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 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 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 13/02/2513 February 2025 | Appointment of Mrs Sarah Anne Hellyer as a director on 2024-12-01 |
| 13/02/2513 February 2025 | Change of details for Mr Shaun Geoffrey Hellyer as a person with significant control on 2025-02-12 |
| 13/02/2513 February 2025 | Notification of Sarah Anne Hellyer as a person with significant control on 2025-02-12 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 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 |
| 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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