Advanced company searchLink opens in new window

HELM GODFREY PARTNERS LTD

Company number 02544237

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jun 2021 TM01 Termination of appointment of Susan Louise Foottit as a director on 19 May 2021
30 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
16 Jun 2020 AA Full accounts made up to 31 December 2019
02 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
14 May 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 AP01 Appointment of Mrs Patricia Anne Dance as a director on 31 December 2018
08 Jan 2019 TM01 Termination of appointment of Nigel Bruce Wilson as a director on 31 December 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
18 May 2018 AA Accounts for a small company made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
13 Jun 2017 AA Accounts for a small company made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
27 May 2016 AA Accounts for a medium company made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 112,564
02 Oct 2015 AP01 Appointment of Mr Philip Michael Thrush as a director on 21 May 2015
14 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 112,564
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 112,564
08 Aug 2014 MR04 Satisfaction of charge 4 in full
07 Aug 2014 MR04 Satisfaction of charge 3 in full
06 Aug 2014 MR04 Satisfaction of charge 1 in full
16 Jun 2014 MEM/ARTS Memorandum and Articles of Association
11 Jun 2014 AA Accounts for a medium company made up to 31 December 2013
17 Mar 2014 TM01 Termination of appointment of John Deacon as a director