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HELPFUL PROMOTIONS LIMITED

Company number 02107235

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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)
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2018 AA Micro company accounts made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 TM01 Termination of appointment of Rosemary Anne Lass as a director on 5 December 2016
21 Nov 2016 AP01 Appointment of Mrs Rosemary Anne Lass as a director on 21 November 2016
26 May 2016 AD01 Registered office address changed from Suite 2, First Floor, 308 Linthorpe Road Middlesbrough Cleveland TS1 3QX England to 308 Suite 2, First Floor Linthorpe Road Middlesbrough Cleveland TS1 3QX on 26 May 2016
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
25 May 2016 TM01 Termination of appointment of Mark Morris as a director on 25 May 2016
25 May 2016 AD01 Registered office address changed from 2 Rowan House Cudlow Garden Rustington BN16 2RH to Suite 2, First Floor, 308 Linthorpe Road Middlesbrough Cleveland TS1 3QX on 25 May 2016
25 May 2016 AP01 Appointment of Mr Keith Morris as a director on 24 May 2016
25 May 2016 AP01 Appointment of Mr Mark Morris as a director on 24 May 2016
25 May 2016 TM01 Termination of appointment of Michael Knock as a director on 24 May 2016
25 May 2016 TM01 Termination of appointment of David Charles Knock as a director on 24 May 2016
25 May 2016 TM02 Termination of appointment of David Charles Knock as a secretary on 24 May 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
28 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 2
03 Jun 2014 AD01 Registered office address changed from 10 Overstrand Avenue Rustington Littlehampton West Sussex BN16 2JU on 3 June 2014
03 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 2
28 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013