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HELENE SHIELDS DEVELOPMENTS LIMITED

Company number 04284309

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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 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	View PDF Appointment of Mr Anthony Robert Buckley as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	View PDF Termination of appointment of Steven Oliver as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	SH19	Statement of capital on 26 November 2013 GBP 30,590	View PDF Statement of capital on 26 November 2013 GBP 30,590 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Nov 2013	CAP-SS	Solvency statement dated 12/11/13	View PDF Solvency statement dated 12/11/13 - link opens in a new window - 1 page (1 page)
26 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 14/11/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 14/11/2013 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders	View PDF Annual return made up to 10 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AP01	Appointment of Mr Steven Edward Oliver as a director	View PDF Appointment of Mr Steven Edward Oliver as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	View PDF Termination of appointment of Christopher Taylor as a director - link opens in a new window - 1 page (1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
11 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Oct 2012	SH19	Statement of capital on 11 October 2012 GBP 42,090	View PDF Statement of capital on 11 October 2012 GBP 42,090 - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	CAP-SS	Solvency statement dated 13/09/12	View PDF Solvency statement dated 13/09/12 - link opens in a new window - 1 page (1 page)
11 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £1500 cancelled from share prem a/c 22/09/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £1500 cancelled from share prem a/c 22/09/2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 May 2012	SH19	Statement of capital on 23 May 2012 GBP 43,590	View PDF Statement of capital on 23 May 2012 GBP 43,590 - link opens in a new window - 4 pages (4 pages)
23 May 2012	CAP-SS	Solvency statement dated 08/05/12	View PDF Solvency statement dated 08/05/12 - link opens in a new window - 1 page (1 page)
23 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £8500 cancelled from share prem a/c 14/05/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £8500 cancelled from share prem a/c 14/05/2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
14 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Mar 2012	SH19	Statement of capital on 14 March 2012 GBP 52,090	View PDF Statement of capital on 14 March 2012 GBP 52,090 - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	CAP-SS	Solvency statement dated 12/03/12	View PDF Solvency statement dated 12/03/12 - link opens in a new window - 1 page (1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ £7500 cancelled from share prem a/c 06/03/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £7500 cancelled from share prem a/c 06/03/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	SH19	Statement of capital on 24 November 2011 GBP 59,590	View PDF Statement of capital on 24 November 2011 GBP 59,590 - link opens in a new window - 4 pages (4 pages)

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