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HNW Hellingly Ltd

Documents

Total Documents77
Total Pages298

Filing History

8 August 2023Final Gazette dissolved via voluntary strike-off
23 May 2023First Gazette notice for voluntary strike-off
15 May 2023Application to strike the company off the register
24 January 2023Micro company accounts made up to 30 April 2022
14 September 2022Company name changed cavendish it LTD\certificate issued on 14/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-26
13 September 2022Cessation of Cavendish Communications Group Ltd as a person with significant control on 26 August 2022
13 September 2022Registered office address changed from Cavendish House New Road Newhaven East Sussex BN9 0ES to Watermill House Mill Lane Hellingly Hailsham BN27 4EY on 13 September 2022
16 May 2022Confirmation statement made on 1 April 2022 with no updates
28 January 2022Micro company accounts made up to 30 April 2021
14 April 2021Confirmation statement made on 1 April 2021 with no updates
25 January 2021Micro company accounts made up to 30 April 2020
7 April 2020Confirmation statement made on 1 April 2020 with no updates
20 December 2019Micro company accounts made up to 30 April 2019
1 April 2019Confirmation statement made on 1 April 2019 with no updates
19 December 2018Micro company accounts made up to 30 April 2018
3 April 2018Confirmation statement made on 1 April 2018 with no updates
14 June 2017Micro company accounts made up to 30 April 2017
14 June 2017Micro company accounts made up to 30 April 2017
5 April 2017Confirmation statement made on 1 April 2017 with updates
5 April 2017Confirmation statement made on 1 April 2017 with updates
28 June 2016Total exemption small company accounts made up to 30 April 2016
28 June 2016Total exemption small company accounts made up to 30 April 2016
1 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
1 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
19 October 2015Total exemption small company accounts made up to 30 April 2015
19 October 2015Total exemption small company accounts made up to 30 April 2015
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
1 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
4 July 2014Total exemption small company accounts made up to 30 April 2014
4 July 2014Total exemption small company accounts made up to 30 April 2014
1 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
1 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
1 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
25 July 2013Accounts for a dormant company made up to 30 April 2013
25 July 2013Accounts for a dormant company made up to 30 April 2013
3 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
3 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
3 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
4 January 2013Accounts for a dormant company made up to 30 April 2012
4 January 2013Accounts for a dormant company made up to 30 April 2012
8 May 2012Termination of appointment of Lawrence Davison as a secretary
8 May 2012Termination of appointment of Lawrence Davison as a secretary
8 May 2012Termination of appointment of Lawrence Davison as a director
8 May 2012Termination of appointment of Lawrence Davison as a director
4 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
4 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
4 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
13 January 2012Accounts for a dormant company made up to 30 April 2011
13 January 2012Accounts for a dormant company made up to 30 April 2011
4 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
4 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
4 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
20 January 2011Total exemption small company accounts made up to 30 April 2010
20 January 2011Total exemption small company accounts made up to 30 April 2010
14 April 2010Director's details changed for Lawrence Davison on 1 April 2010
14 April 2010Director's details changed for Lawrence Davison on 1 April 2010
14 April 2010Director's details changed for Lawrence Davison on 1 April 2010
14 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
14 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
14 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
28 January 2010Total exemption small company accounts made up to 30 April 2009
28 January 2010Total exemption small company accounts made up to 30 April 2009
27 April 2009Return made up to 01/04/09; full list of members
27 April 2009Return made up to 01/04/09; full list of members
16 June 2008Director appointed nicola walker
16 June 2008Director appointed andrew walker
16 June 2008Director appointed nicola walker
16 June 2008Director appointed andrew walker
13 May 2008Director and secretary appointed lawrence davison
13 May 2008Director and secretary appointed lawrence davison
1 April 2008Appointment terminated secretary form 10 secretaries fd LTD
1 April 2008Appointment terminated director form 10 directors fd LTD
1 April 2008Incorporation
1 April 2008Incorporation
1 April 2008Appointment terminated secretary form 10 secretaries fd LTD
1 April 2008Appointment terminated director form 10 directors fd LTD
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