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HIELAN MANAGEMENT LIMITED

Company number 08917821

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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)
13 May 2019 PSC04 Change of details for Mr David John Alderson as a person with significant control on 13 May 2016
08 Apr 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
15 Jan 2019 AD01 Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN England to 8th Floor Connect Centre Kingston Crescent Portsmouth Hampshire PO2 8QL on 15 January 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
27 Apr 2018 AA Total exemption small company accounts made up to 31 December 2016
18 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
21 Jul 2017 MR01 Registration of charge 089178210001, created on 11 July 2017
28 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
13 Dec 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-17
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016 CH01 Director's details changed for Mr David John Alderson on 11 May 2016
11 May 2016 CH01 Director's details changed for Ms Christine Miranda Joan Hynes on 11 May 2016
23 Mar 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 October 2015
23 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
15 Jan 2016 AD01 Registered office address changed from 2 Highlands Newbury Berkshire RG14 6NZ to Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN on 15 January 2016
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
29 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 1
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted