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JAMES HELGASON LIMITED

Company number 01845006

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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)
19 May 2017 RP04CS01 Second filing of Confirmation Statement dated 03/12/2016
24 Apr 2017 MR04 Satisfaction of charge 1 in full
31 Mar 2017 CH01 Director's details changed for Mr James Robert Helgason on 31 March 2017
31 Mar 2017 AD01 Registered office address changed from , 37 Oakwood Lane, Bowdon, Altrincham,, WA14 3DL to 37 Oakwood Lane Bowdon Altrincham WA14 3DL on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr James Helgason on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr James Robert Helgason on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr James Helgason on 31 March 2017
04 Jan 2017 CS01 03/12/16 Statement of Capital gbp 20000
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, shareholder information change and information about people with significant control was registered on 19/05/2017.
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 20,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2017.
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2015 SH08 Change of share class name or designation
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 20,000
07 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 20,000
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AP01 Appointment of Mr James Robert Helgason as a director
07 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
03 Dec 2012 AAMD Amended accounts made up to 31 March 2012
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011