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HELLARD BUILDING CONTRACTORS LIMITED

Company number 00584585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2015 CC04 Statement of company's objects
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2015 SH10 Particulars of variation of rights attached to shares
07 Apr 2015 SH08 Change of share class name or designation
26 Mar 2015 AP01 Appointment of Mrs Deborah Vivienne Hellard as a director on 1 February 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,020
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 Aug 2013 AD02 Register inspection address has been changed from Number One Goldcroft Yeovil Somerset BA21 4DX United Kingdom
27 Mar 2013 AD01 Registered office address changed from Number One Goldcroft Yeovil Somerset BA21 4DX on 27 March 2013
31 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
14 Jul 2010 CH03 Secretary's details changed for Patricia Elizabeth Hellard on 4 July 2010
14 Jul 2010 CH01 Director's details changed for Peter Hellard on 4 July 2010
14 Jul 2010 CH01 Director's details changed for Mr David Arthur Hellard on 4 July 2010
14 Jul 2010 AD02 Register inspection address has been changed
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 04/07/09; full list of members
14 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007