ESMOND HELLERMAN LIMITED


Registered number: 02978647
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Name: ESMOND HELLERMAN LIMITED
ESMOND HELLERMAN LTD
Address: POD BUSINESS CENTRE HARRIS WAY, HARRIS WAY, SUNBURY-ON-THAMES, TW16 7EW
Incorporation Date: 1994-10-13

Company status: Active


Company Documents

date name form type
2022-10-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 AA
2022-01-25 CURREXT FROM 31/01/2022 TO 31/07/2022 AA01
2022-10-21 CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES CS01
2021-10-28 CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES CS01
2021-10-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2020-10-29 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES CS01
2020-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2019-10-16 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES CS01
2019-10-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-10-19 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES CS01
2018-10-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-10-25 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES CS01
2017-11-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-10-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 AA
2016-11-03 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES CS01
2015-11-17 13/10/15 NO CHANGES AR01
2015-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 AA
2014-11-14 13/10/14 NO CHANGES AR01
2014-11-14 REGISTERED OFFICE CHANGED ON 14/11/2014 FROMHARRIS WAYWINDMILL ROADSUNBURY-ON-THAMESMIDDLESEXTW16 7EW AD01
2014-10-23 31/01/14 TOTAL EXEMPTION SMALL AA
2014-11-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN ALBERT JOSEPH FISH / 14/11/2014 CH01
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2013-12-20 13/10/13 FULL LIST AR01
2012-11-27 13/10/12 FULL LIST AR01
2012-10-16 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-11-25 13/10/11 FULL LIST AR01
2010-08-03 31/01/10 TOTAL EXEMPTION SMALL AA
2010-11-12 13/10/10 FULL LIST AR01
2009-10-21 13/10/09 FULL LIST AR01
2009-09-14 31/01/09 TOTAL EXEMPTION SMALL AA
2008-08-06 31/01/08 TOTAL EXEMPTION SMALL AA
2008-10-16 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS 363a
2008-07-04 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2007-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-11-21 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS 363s
2006-11-08 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS 363s
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-11-03 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS 363s
2005-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-10-26 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS 363s
2003-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-10-20 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS 363s
2002-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-10-29 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS 363s
2001-10-19 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS 363s
2001-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2000-07-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-10-19 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS 363s
1999-10-19 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS 363s
1999-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-10-14 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS 363s
1998-07-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1997-10-09 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS 363s
1997-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1996-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1996-10-27 RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS 363s
1995-03-27 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-10-23 SECRETARY RESIGNED 363(288)
1995-10-23 RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS 363s

Last update: 2024-12-12 11:00:44