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HELLO TED LTD

Company number 12061002

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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)
11 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
26 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
23 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
24 Feb 2021 TM01 Termination of appointment of Robyn Laura Newling as a director on 31 December 2020
24 Feb 2021 TM01 Termination of appointment of Alexandra Sarah Carroll as a director on 31 December 2020
17 Dec 2020 AA Total exemption full accounts made up to 28 January 2020
29 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
20 May 2020 AA01 Current accounting period shortened from 29 January 2021 to 31 December 2020
06 Feb 2020 TM01 Termination of appointment of Nicholas James as a director on 29 January 2020
06 Feb 2020 AA01 Previous accounting period shortened from 30 June 2020 to 29 January 2020
06 Feb 2020 AD01 Registered office address changed from Unit 3, First Floor Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP Wales to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 6 February 2020
05 Feb 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 29 January 2020
04 Feb 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 29 January 2020