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HELLYERS OF HONITON LIMITED

Company number 07971779

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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 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Jan 2016 AP03 Appointment of Jemma Marie Foxwell as a secretary on 16 March 2015
25 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
21 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
16 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 May 2013
25 Mar 2013 CH01 Director's details changed for Julian Hellyer on 1 March 2013
25 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Mar 2012 TM01 Termination of appointment of Graham Stephens as a director
02 Mar 2012 AP01 Appointment of Julian Hellyer as a director
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
01 Mar 2012 NEWINC Incorporation