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HELLIER CAPITAL HOLDINGS LIMITED

Company number 08865453

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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)
29 Mar 2019 AP03 Appointment of Jennifer Rowe as a secretary on 27 February 2019
29 Mar 2019 TM02 Termination of appointment of Sally Hellier as a secretary on 27 February 2019
27 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
01 Feb 2017 CH01 Director's details changed for Mr Martin Hellier on 1 February 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2.4
05 Feb 2016 CH03 Secretary's details changed for Sally Hellier on 28 January 2016
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AP03 Appointment of Sally Hellier as a secretary on 16 July 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2.4
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 2.4
25 Feb 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2014 AD01 Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR United Kingdom on 13 February 2014
05 Feb 2014 CERTNM Company name changed hellier capital LIMITED\certificate issued on 05/02/14
  • RES15 ‐ Change company name resolution on 2014-01-28
05 Feb 2014 CONNOT Change of name notice
28 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted