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HEL GROUP HOLDINGS LIMITED

Company number 11032619

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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)
03 Nov 2024 MA Memorandum and Articles of Association
03 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,257.76
10 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/11/2023
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