- Company Overview for HEL GROUP HOLDINGS LIMITED (11032619)
- Filing history for HEL GROUP HOLDINGS LIMITED (11032619)
- People for HEL GROUP HOLDINGS LIMITED (11032619)
- Charges for HEL GROUP HOLDINGS LIMITED (11032619)
- More for HEL GROUP HOLDINGS LIMITED (11032619)
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) |
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03 Nov 2024 | MA | Memorandum and Articles of Association | |
03 Nov 2024 | RESOLUTIONS |
Resolutions
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30 Oct 2024 | CS01 | Confirmation statement made on 22 October 2024 with updates | |
28 Oct 2024 | MR01 | Registration of charge 110326190005, created on 25 October 2024 | |
31 Jul 2024 | TM01 | Termination of appointment of Kevin O'donovan as a director on 30 July 2024 | |
04 Mar 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
13 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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10 Jan 2024 | RESOLUTIONS |
Resolutions
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10 Jan 2024 | MA | Memorandum and Articles of Association | |
22 Dec 2023 | MR01 | Registration of charge 110326190004, created on 22 December 2023 | |
16 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 22 October 2023 | |
14 Nov 2023 | CH01 | Director's details changed for Margaret Louise Madden on 1 October 2023 | |
02 Nov 2023 | CS01 |
Confirmation statement made on 22 October 2023 with no updates
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04 Oct 2023 | AD01 | Registered office address changed from Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU England to Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU on 4 October 2023 | |
04 Oct 2023 | AD01 | Registered office address changed from 9-10 Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 2 Centro Boundary Way Hemel Hempstead HP2 7SU on 4 October 2023 | |
04 Oct 2023 | TM01 | Termination of appointment of Paul Richard Orange as a director on 2 October 2023 | |
08 Jul 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
03 Mar 2023 | MR01 | Registration of charge 110326190003, created on 28 February 2023 | |
27 Oct 2022 | CS01 | Confirmation statement made on 22 October 2022 with no updates | |
25 Feb 2022 | AA | Group of companies' accounts made up to 30 June 2021 | |
28 Oct 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
08 Jul 2021 | AA | Group of companies' accounts made up to 30 June 2020 | |
19 May 2021 | AP01 | Appointment of Paul Richard Orange as a director on 1 May 2021 | |
25 Jan 2021 | CH01 | Director's details changed for Louise Madden on 4 March 2019 | |
04 Nov 2020 | CS01 | Confirmation statement made on 22 October 2020 with updates |