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A. & W. HELLIWELL & SONS LIMITED

Company number 01090969

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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)
07 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
21 Dec 2023 AD01 Registered office address changed from B1 Redland Business Centre 3-5 Tapton House Road Sheffield South Yorkshire S10 5BY United Kingdom to Bentiholme Farm Oughtibridge Sheffield South Yorkshire S35 0GE on 21 December 2023
21 Dec 2023 AA Micro company accounts made up to 31 July 2023
20 Dec 2023 AD01 Registered office address changed from Bentiholme Farm Oughtibridge Sheffield South Yorkshire S35 0GE United Kingdom to B1 Redland Business Centre 3-5 Tapton House Road Sheffield South Yorkshire S10 5BY on 20 December 2023
04 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
09 Mar 2023 AA Micro company accounts made up to 31 July 2022
04 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 July 2021
10 Jun 2021 AD01 Registered office address changed from 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH United Kingdom to Bentiholme Farm Oughtibridge Sheffield South Yorkshire S35 0GE on 10 June 2021
27 May 2021 AD01 Registered office address changed from 283 South Road Sheffield S6 3TA England to 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH on 27 May 2021
07 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
21 Jan 2021 AA Micro company accounts made up to 31 July 2020
12 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
10 Jan 2020 AA Micro company accounts made up to 31 July 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
02 May 2019 AD01 Registered office address changed from Bentiholme Farm Foldrings Oughtibridge Sheffield S35 0GE to 283 South Road Sheffield S6 3TA on 2 May 2019
02 May 2019 PSC01 Notification of Richard Kenneth Helliwell as a person with significant control on 18 April 2019
02 May 2019 PSC01 Notification of Andrew Thomas Helliwell as a person with significant control on 18 April 2019
02 May 2019 TM01 Termination of appointment of Kathryn Anne Helliwell as a director on 18 April 2019
02 May 2019 PSC07 Cessation of Kathryn Anne Helliwell as a person with significant control on 18 April 2019
02 May 2019 TM02 Termination of appointment of Kathryn Anne Helliwell as a secretary on 18 April 2019
11 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
01 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
18 Feb 2019 PSC01 Notification of Kathryn Anne Helliwell as a person with significant control on 7 June 2018
04 Dec 2018 AP01 Appointment of Mrs Kathryn Anne Helliwell as a director on 1 December 2018