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HELMLAND LIMITED

Company number 03287672

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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)
21 Nov 2018 PSC04 Change of details for Mrs Vivienne Claire Curtis as a person with significant control on 20 November 2018
21 Nov 2018 CH01 Director's details changed for Mr Gareth Nelson Allen on 20 November 2018
21 Nov 2018 CH01 Director's details changed for Russell Mark Allen on 20 November 2018
21 Nov 2018 PSC04 Change of details for Mr Gareth Nelson Allen as a person with significant control on 20 November 2018
21 Nov 2018 PSC04 Change of details for Mr Russell Mark Allen as a person with significant control on 20 November 2018
21 Nov 2018 CH01 Director's details changed for Dorothy Vera Allen on 20 November 2018
21 Nov 2018 AD01 Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to 82 st John Street London EC1M 4JN on 21 November 2018
26 Mar 2018 AA Micro company accounts made up to 31 October 2017
17 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 252,500
05 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 252,500
22 Dec 2014 CH01 Director's details changed for Russell Mark Allen on 4 December 2014
25 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 252,500
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Russell Mark Allen on 4 December 2012
29 May 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders