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HELEN GREEN DESIGN LIMITED

Company number 04420310

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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)
07 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Manuel Carvalho De Sousa Dos Santos as a director on 31 December 2023	View PDF Termination of appointment of Manuel Carvalho De Sousa Dos Santos as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CH01	Director's details changed for Mr Iain David Johnson on 5 October 2023	View PDF Director's details changed for Mr Iain David Johnson on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2021	AD01	Registered office address changed from 29 Milner Street London SW3 2QD to Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YX on 13 May 2021	View PDF Registered office address changed from 29 Milner Street London SW3 2QD to Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YX on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
10 Oct 2019	MR04	Satisfaction of charge 044203100002 in full	View PDF Satisfaction of charge 044203100002 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	PSC05	Change of details for Rigby & Rigby Limited as a person with significant control on 1 August 2019	View PDF Change of details for Rigby & Rigby Limited as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Aug 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	PSC07	Cessation of Allect Limited as a person with significant control on 29 July 2019	View PDF Cessation of Allect Limited as a person with significant control on 29 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	PSC02	Notification of Rigby & Rigby Limited as a person with significant control on 28 July 2019	View PDF Notification of Rigby & Rigby Limited as a person with significant control on 28 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 371,100	View PDF Statement of capital following an allotment of shares on 15 July 2019 GBP 371,100 - link opens in a new window - 5 pages (5 pages)
24 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2019	SH19	Statement of capital on 24 July 2019 GBP 100.00	View PDF Statement of capital on 24 July 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	CAP-SS	Solvency Statement dated 17/07/19	View PDF Solvency Statement dated 17/07/19 - link opens in a new window - 1 page (1 page)
24 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)

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HELEN GREEN DESIGN LIMITED

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