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HELLERMANNTYTON LIMITED

Company number 05652018

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
22 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
11 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AP01	Appointment of Mr Karl Anthony Rush as a director on 1 September 2023	View PDF Appointment of Mr Karl Anthony Rush as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
14 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CH01	Director's details changed for Mrs Hayley Ria Foster on 26 October 2022	View PDF Director's details changed for Mrs Hayley Ria Foster on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AR01	Annual return made up to 12 December 2007	View PDF Annual return made up to 12 December 2007 - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	AR01	Annual return made up to 12 December 2007	View PDF Annual return made up to 12 December 2007 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Jul 2021	AP01	Appointment of Mrs Hayley Ria Foster as a director on 30 June 2021	View PDF Appointment of Mrs Hayley Ria Foster as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Timothy Christopher Jones as a director on 30 June 2021	View PDF Termination of appointment of Timothy Christopher Jones as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
21 Apr 2021	CH01	Director's details changed for Mr Timothy Christopher Jones on 9 April 2021	View PDF Director's details changed for Mr Timothy Christopher Jones on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
13 Jun 2019	AP01	Appointment of Mr Andrew Thomas James Leyland as a director on 1 June 2019	View PDF Appointment of Mr Andrew Thomas James Leyland as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	TM01	Termination of appointment of Hans-Christian Herbert Niemann as a director on 31 May 2019	View PDF Termination of appointment of Hans-Christian Herbert Niemann as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CH03	Secretary's details changed for Miss Hayley Ria Whitehead on 1 June 2019	View PDF Secretary's details changed for Miss Hayley Ria Whitehead on 1 June 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
15 Mar 2018	CH01	Director's details changed for Mr Timothy Christopher Jones on 12 March 2018	View PDF Director's details changed for Mr Timothy Christopher Jones on 12 March 2018 - link opens in a new window - 2 pages (2 pages)

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HELLERMANNTYTON LIMITED

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