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HELENA-SPRINGFIELD LIMITED

Company number 01212019

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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)
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
10 Dec 2024 AD01 Registered office address changed from 24 Old Burlington Street London W1S 3AW England to Dean Farm Dean Lane Bishops Waltham Southampton Hants SO32 1FX on 10 December 2024
30 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
26 Mar 2019 AD01 Registered office address changed from 201 Great Portland Street London W1W 5AB to 24 Old Burlington Street London W1S 3AW on 26 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
17 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
01 Apr 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Helena Suzanne Ellingsen
14 Mar 2016 AP01 Appointment of Mrs Helena Suzanne Weinfeld as a director on 9 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 01/04/2016
14 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 300
06 Nov 2014 AA Total exemption full accounts made up to 31 March 2014