HELENA PRODUCTIONS LIMITED

Company number 02163283

Date	Type	Description	View / Download
22 Mar 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
12 Mar 2018	AP01	Appointment of Ian Andrew Ellis as a director on 6 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018	(1 page)
17 Jan 2018	PSC02	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016	(4 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(5 pages)
22 Sep 2017	AP01	Appointment of Steven James Roulston as a director on 21 September 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017	(1 page)
16 Aug 2017	AP01	Appointment of David Gerald Harris as a director on 31 July 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017	(1 page)
03 Aug 2017	AP01	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of John Hamer Wood as a director on 30 June 2017	(1 page)
30 Mar 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
13 Jan 2017	AP01	Appointment of Neil Jason Mcdaid as a director on 30 December 2016	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
28 Sep 2016	AUD	Auditor's resignation	(1 page)
17 Aug 2016	AP01	Appointment of Mr John Hamer Wood as a director on 8 August 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016	(1 page)
12 Feb 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
01 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2	(6 pages)
23 Nov 2015	CH01	Director's details changed for Mr Alan Piers Johnson on 13 October 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
18 Dec 2014	AA	Full accounts made up to 30 June 2014	(21 pages)