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HELM GODFREY PARTNERS LTD

Company number 02544237

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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)
07 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 91,450
12 Aug 2013 AA Accounts for a medium company made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Mr Nigel Bruce Wilson on 3 September 2012
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Jun 2012 AD01 Registered office address changed from Marlow House Lloyds Avenue London EC3N 3AL on 7 June 2012
21 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Mr Andrew Charles Danby Bloch on 30 September 2011
21 Oct 2011 CH01 Director's details changed for Mr Graham Mark Cross on 30 September 2011
21 Oct 2011 CH03 Secretary's details changed for Mr Graham Mark Cross on 30 September 2011
12 Aug 2011 AA Accounts for a small company made up to 31 December 2010
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 79,214
16 Jun 2011 AP01 Appointment of Mr John Leonard Gillespie Deacon as a director
16 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 79,214
22 Dec 2010 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT on 22 December 2010
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
16 Jul 2010 SH30 Directors statement and auditors report. Out of capital
16 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2010 SH03 Purchase of own shares.
13 May 2010 SH30 Directors statement and auditors report. Out of capital
13 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares