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HELEN & DOUGLAS HOUSE

Company number 04120488

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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)
15 Nov 2024 TM01 Termination of appointment of Ian Warwick Blair as a director on 11 November 2024
30 Apr 2024 TM01 Termination of appointment of Jeewan Kaur Gill as a director on 29 April 2024
08 Apr 2024 AP03 Appointment of Mr Mark Edward Stowe as a secretary on 5 April 2024
08 Apr 2024 TM02 Termination of appointment of Andrew Michael Cooper as a secretary on 5 April 2024
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
22 Nov 2023 TM01 Termination of appointment of Simeon Mark Tinant as a director on 13 November 2023
10 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
05 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
25 Nov 2022 AP01 Appointment of Ms Jennie Veronica Younger as a director on 7 November 2022
25 Nov 2022 AP01 Appointment of Ms Lorna Bramwells as a director on 7 November 2022
23 Nov 2022 TM01 Termination of appointment of Katherine Boyce as a director on 7 November 2022
27 Jul 2022 AP01 Appointment of Ms Jeewan Kaur Gill as a director on 25 July 2022
03 May 2022 TM01 Termination of appointment of Stephen John Bubb as a director on 25 April 2022
11 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
11 Jan 2022 TM01 Termination of appointment of Catherine Bridget Chumbley as a director on 10 January 2022
21 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
24 May 2021 TM01 Termination of appointment of Colin Andrew Love as a director on 10 May 2021
05 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
23 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
17 Mar 2020 AP01 Appointment of Tanya Baldwin as a director on 27 January 2020
17 Mar 2020 AP01 Appointment of Dr Ann Goldman as a director on 27 January 2020
17 Mar 2020 AP01 Appointment of Mr Peter Marland as a director on 27 January 2020
17 Mar 2020 AP01 Appointment of Simeon Mark Tinant as a director on 27 January 2020
12 Mar 2020 TM01 Termination of appointment of Nicholas Wilkinson as a director on 27 January 2020