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HELLENE TRAVEL LIMITED

Company number 03644980

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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)
26 Apr 2018	TM01	Termination of appointment of Robert St George Darell as a director on 5 April 2018	View PDF Termination of appointment of Robert St George Darell as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AP01	Appointment of Mr Mark Stanton as a director on 5 April 2018	View PDF Appointment of Mr Mark Stanton as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	TM01	Termination of appointment of David Charles Brown as a director on 5 April 2018	View PDF Termination of appointment of David Charles Brown as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
16 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	AP01	Appointment of Mr Vishal Verma as a director on 14 July 2017	View PDF Appointment of Mr Vishal Verma as a director on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 30,000	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
13 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 30,000	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AD01	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 1 April 2014	View PDF Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS on 1 April 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 October 2013 - link opens in a new window - 17 pages (17 pages)
24 Feb 2014	CH01	Director's details changed for Mr Robert St George Darell on 1 April 2011	View PDF Director's details changed for Mr Robert St George Darell on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for Mr Robert St George Darell on 21 February 2014	View PDF Director's details changed for Mr Robert St George Darell on 21 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for Mr David Charles Brown on 21 February 2014	View PDF Director's details changed for Mr David Charles Brown on 21 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for Mr David Charles Brown on 1 May 2012	View PDF Director's details changed for Mr David Charles Brown on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 30,000 ANNOTATION A second filed AR01 was registered on 18/03/2014	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 30,000 ANNOTATION A second filed AR01 was registered on 18/03/2014 - link opens in a new window - 5 pages (5 pages)
27 Dec 2012	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
25 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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