HELLICAR & LEWIS LIMITED
Status | ACTIVE |
Company No. | 08355016 |
Category | Private Limited Company |
Incorporated | 10 Jan 2013 |
Age | 11 years, 5 months, 4 days |
Jurisdiction | England Wales |
SUMMARY
HELLICAR & LEWIS LIMITED is an active private limited company with number 08355016. It was incorporated 11 years, 5 months, 4 days ago, on 10 January 2013. The company address is 64 Southwark Bridge Road, London, SE1 0AS.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Mar 2024
Action Date: 27 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-27
Documents
Confirmation statement with no updates
Date: 13 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Confirmation statement with no updates
Date: 21 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2022
Action Date: 27 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-27
Documents
Accounts with accounts type micro entity
Date: 26 Jan 2022
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Change to a person with significant control
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Hellicar
Change date: 2021-04-12
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2021
Action Date: 27 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-27
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2020
Action Date: 27 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-27
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Change account reference date company previous shortened
Date: 23 Dec 2019
Action Date: 27 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-27
Made up date: 2019-03-28
Documents
Accounts with accounts type micro entity
Date: 21 Jun 2019
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Change account reference date company previous shortened
Date: 22 Mar 2019
Action Date: 28 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-29
New date: 2018-03-28
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Change account reference date company previous shortened
Date: 24 Dec 2018
Action Date: 29 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-30
New date: 2018-03-29
Documents
Confirmation statement with updates
Date: 31 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Change to a person with significant control
Date: 31 Jan 2018
Action Date: 20 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-20
Psc name: Mr Peter Hellicar
Documents
Cessation of a person with significant control
Date: 31 Jan 2018
Action Date: 20 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joel Gethin Lewis
Cessation date: 2017-11-20
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joel Gethin Lewis
Termination date: 2017-11-20
Documents
Accounts with accounts type micro entity
Date: 02 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-03-30
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
Documents
Change person director company with change date
Date: 08 Feb 2016
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Hellicar
Change date: 2015-01-01
Documents
Change person director company with change date
Date: 08 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joel Gethin Lewis
Change date: 2016-01-01
Documents
Change person director company with change date
Date: 04 Dec 2015
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joel Gethin Lewis
Change date: 2015-12-04
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2015
Action Date: 17 Sep 2015
Category: Address
Type: AD01
Old address: 64 Southwark Bridge Road London SE1 0AS England
New address: 64 Southwark Bridge Road London SE1 0AS
Change date: 2015-09-17
Documents
Change person director company with change date
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-09
Officer name: Mr Peter Hellicar
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-09
New address: 64 Southwark Bridge Road London SE1 0AS
Old address: 2 Church Street Brighton East Sussex BN1 1UJ
Documents
Change account reference date company current extended
Date: 02 Feb 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
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