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HEYLLO! LIMITED

Company number 12504812

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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)
16 Jul 2024	AD01	Registered office address changed from Unit 28 13 - 17 Whitby Street Hartlepool TS24 7AD United Kingdom to 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 16 July 2024	View PDF Registered office address changed from Unit 28 13 - 17 Whitby Street Hartlepool TS24 7AD United Kingdom to 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 16 July 2024 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-10 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	CH01	Director's details changed for Mrs Nicola Burrows on 27 January 2023	View PDF Director's details changed for Mrs Nicola Burrows on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CH01	Director's details changed for Mr Robert Klieser on 9 March 2020	View PDF Director's details changed for Mr Robert Klieser on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2021	CH01	Director's details changed for Mr Robert Klieser on 22 June 2021	View PDF Director's details changed for Mr Robert Klieser on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC04	Change of details for Mr Robert Klieser as a person with significant control on 22 June 2021	View PDF Change of details for Mr Robert Klieser as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC04	Change of details for Mrs Nicola Burrows as a person with significant control on 22 June 2021	View PDF Change of details for Mrs Nicola Burrows as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mrs Nicola Burrows on 22 June 2021	View PDF Director's details changed for Mrs Nicola Burrows on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH03	Secretary's details changed for Mrs Nicola Burrows on 22 June 2021	View PDF Secretary's details changed for Mrs Nicola Burrows on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CH01	Director's details changed for Mr Fabian Jozefcyk on 22 June 2021	View PDF Director's details changed for Mr Fabian Jozefcyk on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AD01	Registered office address changed from Unit 10 13 - 17 Whitby Street Hartlepool TS26 7AD United Kingdom to Unit 28 13 - 17 Whitby Street Hartlepool TS24 7AD on 22 June 2021	View PDF Registered office address changed from Unit 10 13 - 17 Whitby Street Hartlepool TS26 7AD United Kingdom to Unit 28 13 - 17 Whitby Street Hartlepool TS24 7AD on 22 June 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	AA01	Current accounting period extended from 31 March 2021 to 31 July 2021	View PDF Current accounting period extended from 31 March 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 90	View PDF Incorporation Statement of capital on 2020-03-09 GBP 90 - link opens in a new window - 33 pages (33 pages)

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HEYLLO! LIMITED

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