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39-41 ST HELENS STREET LIMITED

Company number 02290898

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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)
18 Jan 2025 AA Micro company accounts made up to 30 September 2024
02 Apr 2024 PSC01 Notification of Eileen Mary Warren as a person with significant control on 6 April 2016
29 Mar 2024 PSC07 Cessation of Eileen Mary Warren as a person with significant control on 1 April 2021
29 Mar 2024 PSC01 Notification of Tamas Fulep as a person with significant control on 1 April 2021
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
09 Jan 2024 AA Micro company accounts made up to 30 September 2023
22 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
12 Dec 2022 AA Micro company accounts made up to 30 September 2022
16 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
01 Feb 2022 AA Micro company accounts made up to 30 September 2021
28 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
13 Mar 2021 AD01 Registered office address changed from 60 Farriers Close Martlesham Heath Ipswich Suffolk IP5 3SW to 1 Moyes Place Belstead Ipswich Suffolk IP8 3FE on 13 March 2021
31 Dec 2020 TM01 Termination of appointment of Eileen Mary Warren as a director on 31 December 2020
31 Dec 2020 AP01 Appointment of Tamas Fulep as a director on 31 December 2020
30 Dec 2020 AA Micro company accounts made up to 30 September 2020
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 30 September 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
19 Dec 2018 AA Micro company accounts made up to 30 September 2018
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
07 Jan 2018 AA Micro company accounts made up to 30 September 2017
17 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
10 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
18 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 6
22 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015