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HELLOGIFTIE LIMITED

Company number 08302118

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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)
04 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CH01	Director's details changed for Ms Rebecca Daly on 24 July 2023	View PDF Director's details changed for Ms Rebecca Daly on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2021	AA01	Previous accounting period extended from 29 March 2021 to 31 March 2021	View PDF Previous accounting period extended from 29 March 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22 - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2018	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 19 Titan Court Laporte Way Luton LU4 8EF on 26 October 2018	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 19 Titan Court Laporte Way Luton LU4 8EF on 26 October 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	PSC07	Cessation of Bruce Jon Fielding as a person with significant control on 6 April 2016	View PDF Cessation of Bruce Jon Fielding as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 May 2018	PSC07	Cessation of Jack Antony Squirrel as a person with significant control on 6 April 2016	View PDF Cessation of Jack Antony Squirrel as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 May 2018	PSC07	Cessation of Quiet Explosion Limited as a person with significant control on 6 April 2016	View PDF Cessation of Quiet Explosion Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 May 2018	PSC07	Cessation of Rebecca Daly as a person with significant control on 6 April 2016	View PDF Cessation of Rebecca Daly as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 May 2018	PSC07	Cessation of Bruce Jon Fielding as a person with significant control on 6 April 2016	View PDF Cessation of Bruce Jon Fielding as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
02 Aug 2017	TM02	Termination of appointment of Bruce Fielding as a secretary on 25 July 2017	View PDF Termination of appointment of Bruce Fielding as a secretary on 25 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	TM01	Termination of appointment of Bruce Jon Fielding as a director on 25 July 2017	View PDF Termination of appointment of Bruce Jon Fielding as a director on 25 July 2017 - link opens in a new window - 1 page (1 page)

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HELLOGIFTIE LIMITED

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