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HELLO TELECOM (UK) LIMITED

Company number 04489059

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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)
23 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
This document is being processed and will be available in 10 days.
23 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
This document is being processed and will be available in 10 days.
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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