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JOHN HELLYAR AND COMPANY LIMITED

Company number 00694742

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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)
29 Apr 2016 CH01 Director's details changed for Rebecca Edith Joan Turner on 31 March 2016
29 Apr 2016 CH01 Director's details changed for Richard Bernard Cowling on 31 March 2016
29 Apr 2016 CH03 Secretary's details changed for Mr David Ian Hellyar on 31 March 2016
29 Apr 2016 AD01 Registered office address changed from Colewood Road Industrial Estate Swalecliffe Whitstable,Kent CT5 2RX to Tyler Way Swalecliffe Whitstable Kent CT5 2RX on 29 April 2016
23 Oct 2015 AP01 Appointment of Rebecca Edith Joan Turner as a director on 13 October 2015
19 Oct 2015 AA Full accounts made up to 30 June 2015
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 523,775
20 Apr 2015 AD02 Register inspection address has been changed from C/O Reeves & Co Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU United Kingdom to C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU
26 Jan 2015 TM01 Termination of appointment of Ashley John Amos as a director on 9 January 2015
10 Oct 2014 AA Full accounts made up to 30 June 2014
15 Jul 2014 AP01 Appointment of Ashley John Amos as a director on 1 July 2014
23 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 523,775
27 Feb 2014 TM01 Termination of appointment of Neal Guthrie as a director
17 Sep 2013 AA Full accounts made up to 30 June 2013
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Oct 2012 AA Full accounts made up to 30 June 2012
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 30 June 2011
12 Jul 2011 TM01 Termination of appointment of John Hellyar as a director
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Apr 2011 AD02 Register inspection address has been changed from C/O Reeves+Neylan Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU United Kingdom
18 Apr 2011 CH01 Director's details changed for Richard Bernard Cowling on 30 March 2011
18 Apr 2011 CH01 Director's details changed for Neal Robert Guthrie on 30 March 2011
06 Apr 2011 CH03 Secretary's details changed for Mr David Ian Hellyar on 17 March 2011
31 Mar 2011 CH01 Director's details changed for David Ian Hellyar on 17 March 2011