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HELPAGE LIMITED

Company number 03423438

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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)
23 Sep 2019 AP01 Appointment of Mrs Helen Clare Mealins as a director on 15 September 2019
23 Sep 2019 TM01 Termination of appointment of Isabella Aboderin as a director on 15 September 2019
14 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
29 Aug 2018 AP01 Appointment of Mr David John Causer as a director on 16 August 2018
28 Aug 2018 PSC07 Cessation of Isabella Aboderin as a person with significant control on 27 April 2018
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
04 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
26 Aug 2015 TM01 Termination of appointment of Silvia Stefanoni as a director on 14 February 2015
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
16 Sep 2014 TM02 Termination of appointment of Valerie Ann Stevens as a secretary on 24 July 2014
16 Sep 2014 AP03 Appointment of Mr Asif Sarwar as a secretary on 24 July 2014
18 Dec 2013 AP01 Appointment of Ms Silvia Stefanoni as a director
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
17 Sep 2013 TM01 Termination of appointment of Richard Blewitt as a director
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Nov 2012 AP01 Appointment of Mr John Gordon Kingston as a director
16 Nov 2012 TM01 Termination of appointment of Faith Innerarity as a director
18 Sep 2012 AP01 Appointment of Laura Machado as a director