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JAMES HELGASON LIMITED

Company number 01845006

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 May 2017	View PDF Previous accounting period extended from 31 March 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	PSC02	Notification of Gorgemead Limited as a person with significant control on 1 June 2017	View PDF Notification of Gorgemead Limited as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	TM01	Termination of appointment of James Robert Helgason as a director on 31 May 2017	View PDF Termination of appointment of James Robert Helgason as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	TM01	Termination of appointment of James Helgason as a director on 31 May 2017	View PDF Termination of appointment of James Helgason as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AP02	Appointment of Gorgemead Limited as a director on 1 June 2017	View PDF Appointment of Gorgemead Limited as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AP01	Appointment of Mr Andrew John Caunce as a director on 1 June 2017	View PDF Appointment of Mr Andrew John Caunce as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AD01	Registered office address changed from 37 Oakwood Lane Bowdon Altrincham WA14 3DL United Kingdom to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 8 September 2017	View PDF Registered office address changed from 37 Oakwood Lane Bowdon Altrincham WA14 3DL United Kingdom to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 8 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	PSC07	Cessation of Nina Helgason as a person with significant control on 31 May 2017	View PDF Cessation of Nina Helgason as a person with significant control on 31 May 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	PSC07	Cessation of James Robert Helgason as a person with significant control on 31 May 2017	View PDF Cessation of James Robert Helgason as a person with significant control on 31 May 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	RP04AR01	Second filing of the annual return made up to 3 December 2015	View PDF Second filing of the annual return made up to 3 December 2015 - link opens in a new window - 24 pages (24 pages)

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JAMES HELGASON LIMITED

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