- Company Overview for HELLO TELECOM (UK) LIMITED (04489059)
- Filing history for HELLO TELECOM (UK) LIMITED (04489059)
- People for HELLO TELECOM (UK) LIMITED (04489059)
- Charges for HELLO TELECOM (UK) LIMITED (04489059)
- Registers for HELLO TELECOM (UK) LIMITED (04489059)
- More for HELLO TELECOM (UK) LIMITED (04489059)
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) |
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08 Aug 2024 | CS01 | Confirmation statement made on 19 July 2024 with no updates | |
04 May 2024 | AD02 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | |
03 May 2024 | AD03 | Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
18 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
18 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
18 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
18 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
02 Aug 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
02 Aug 2023 | AD04 | Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD | |
24 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
24 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
12 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
12 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
14 Nov 2022 | MR01 | Registration of charge 044890590004, created on 9 November 2022 | |
16 Sep 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
20 Dec 2021 | MR01 | Registration of charge 044890590003, created on 10 December 2021 | |
23 Sep 2021 | RESOLUTIONS |
Resolutions
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23 Sep 2021 | MA | Memorandum and Articles of Association | |
10 Sep 2021 | CS01 | Confirmation statement made on 19 July 2021 with updates | |
20 May 2021 | PSC07 | Cessation of Stephen Christopher Jansky as a person with significant control on 21 April 2021 | |
20 May 2021 | PSC02 | Notification of Southern Communications Holdings Limited as a person with significant control on 21 April 2021 | |
21 Apr 2021 | AP03 | Appointment of Mr James Neil Wilson as a secretary on 13 April 2021 | |
19 Apr 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 March 2022 | |
19 Apr 2021 | AD01 | Registered office address changed from 19 Musters Road West Bridgford Nottingham NG2 7PP to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 19 April 2021 | |
19 Apr 2021 | TM02 | Termination of appointment of Stephen Christopher Jansky as a secretary on 13 April 2021 |