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HELDEN HOMES DEVELOPMENTS LTD

Company number 03603732

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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)
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27/07/2018.
30 Mar 2017 AD01 Registered office address changed from , Broughton 2 Virginia Avenue, Virginia Water, Surrey, GU25 4RY to 12 Nuns Walk Virginia Water GU25 4RT on 30 March 2017
03 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27/07/2018.
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2018.
04 Aug 2015 CH01 Director's details changed for Mr Kevin John Hellmuth on 17 June 2014
04 Aug 2015 CH01 Director's details changed for Mrs Denise Ann Hellmuth on 17 June 2014
04 Aug 2015 CH03 Secretary's details changed for Mr Kevin John Hellmuth on 17 June 2014
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
  • ANNOTATION Clarification a replacement RP01 was registered on 03/09/2018
28 Jul 2014 AD01 Registered office address changed from , 32 Abbots Drive, Virginia Water, Surrey, GU25 4SE to 12 Nuns Walk Virginia Water GU25 4RT on 28 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2018.
30 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010