HELLERMANNTYTON GROUP PLC

08409650
GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ

Documents

Documents
Date Category Description Pages
07 Jul 2024 accounts Annual Accounts 17 Buy now
06 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2023 accounts Annual Accounts 17 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 officers Change of particulars for director (Mrs Hayley Ria Foster) 2 Buy now
07 Jul 2022 accounts Annual Accounts 17 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 officers Appointment of director (Mrs Hayley Ria Foster) 2 Buy now
14 Jul 2021 officers Termination of appointment of director (Timothy Christopher Jones) 1 Buy now
13 Jul 2021 accounts Annual Accounts 17 Buy now
21 Apr 2021 officers Change of particulars for director (Mr Timothy Christopher Jones) 2 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 17 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 17 Buy now
13 Jun 2019 officers Appointment of director (Mr Andrew Thomas James Leyland) 2 Buy now
13 Jun 2019 officers Termination of appointment of director (Christian Herbert Niemann) 1 Buy now
13 Jun 2019 officers Change of particulars for secretary (Hayley Ria Whitehead) 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 17 Buy now
15 Mar 2018 officers Change of particulars for director (Mr Timothy Christopher Jones) 2 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2017 accounts Annual Accounts 17 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2016 officers Appointment of director (Hans Christian Herbert Niemann) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Stephen James Salmon) 1 Buy now
05 Jul 2016 accounts Annual Accounts 16 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
14 Jan 2016 officers Termination of appointment of director (David Baxter Newlands) 1 Buy now
14 Jan 2016 officers Termination of appointment of director (David Clive Lindsell) 1 Buy now
14 Jan 2016 officers Termination of appointment of director (Timothy John Pennington Hancock) 1 Buy now
14 Jan 2016 officers Termination of appointment of director (John Anthony Biles) 1 Buy now
14 Jan 2016 capital Return of Allotment of shares 3 Buy now
22 Dec 2015 miscellaneous Court Order 7 Buy now
12 Nov 2015 resolution Resolution 87 Buy now
30 Jun 2015 accounts Annual Accounts 104 Buy now
18 May 2015 resolution Resolution 2 Buy now
08 Apr 2015 annual-return Annual Return 6 Buy now
18 Jun 2014 accounts Annual Accounts 100 Buy now
20 May 2014 resolution Resolution 2 Buy now
13 May 2014 annual-return Annual Return 6 Buy now
13 May 2014 officers Change of particulars for director (Timothy John Pennington Hancock) 2 Buy now
13 May 2014 officers Change of particulars for director (Mr David Clive Lindsell) 2 Buy now
13 May 2014 officers Termination of appointment of director (Alexander Moss) 1 Buy now
13 May 2014 officers Change of particulars for director (Mr David Baxter Newlands) 2 Buy now
13 May 2014 officers Change of particulars for secretary (Hayley Ria Whitehead) 1 Buy now
13 May 2014 officers Change of particulars for director (Mr John Anthony Biles) 2 Buy now
02 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2014 officers Termination of appointment of director (Alexander Moss) 1 Buy now
02 May 2014 officers Change of particulars for director (Mr Stephen James Salmon) 2 Buy now
02 May 2014 officers Change of particulars for director (Mr Timothy Christopher Jones) 2 Buy now
11 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 May 2013 accounts Annual Accounts 6 Buy now
09 May 2013 capital Statement of capital (Section 108) 8 Buy now
09 May 2013 capital Reduction of iss capital and minute (oc) 10 Buy now
09 May 2013 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
16 Apr 2013 capital Return of Allotment of shares 9 Buy now
15 Apr 2013 resolution Resolution 79 Buy now
15 Apr 2013 resolution Resolution 1 Buy now
12 Apr 2013 officers Appointment of director (Timothy John Pennington Hancock) 3 Buy now
10 Apr 2013 officers Appointment of director (Timothy John Pennington Hancock) 3 Buy now
10 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
19 Mar 2013 officers Appointment of secretary (Hayley Ria Whitehead) 3 Buy now
19 Mar 2013 officers Termination of appointment of secretary (Allan Murray-Jones) 2 Buy now
19 Mar 2013 officers Appointment of director (John Anthony Biles) 3 Buy now
19 Mar 2013 officers Appointment of director (Mr David Clive Lindsell) 3 Buy now
19 Mar 2013 officers Appointment of director (David Baxter Newlands) 3 Buy now
19 Mar 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Mar 2013 officers Appointment of director (Stephen James Salmon) 3 Buy now
12 Mar 2013 officers Appointment of director (Timothy Christopher Jones) 3 Buy now
12 Mar 2013 officers Termination of appointment of director (Graeme Stening) 2 Buy now
20 Feb 2013 incorporation Commence business and borrow 1 Buy now
20 Feb 2013 reregistration Application Trading Certificate 3 Buy now
19 Feb 2013 incorporation Incorporation Company 68 Buy now