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HELMGOLD LTD

Company number 04614370

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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)
03 Dec 2024 CS01 Confirmation statement made on 12 November 2024 with updates
13 Nov 2024 PSC07 Cessation of Michael Charles Downey as a person with significant control on 13 November 2024
13 Nov 2024 PSC01 Notification of Honey Rukhsaar Salim as a person with significant control on 13 November 2024
13 Nov 2024 AD01 Registered office address changed from Old School House Beedon Newbury RG20 8SH England to 45 Albemarle Street London W1S 4JL on 13 November 2024
13 Nov 2024 TM01 Termination of appointment of Michael Charles Downey as a director on 13 November 2024
13 Nov 2024 AP01 Appointment of Ms Honey Rukhsaar Salim as a director on 13 November 2024
14 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
02 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
27 Aug 2019 AD01 Registered office address changed from 30 Percy Street Percy Street London W1T 2DB to Old School House Beedon Newbury RG20 8SH on 27 August 2019
25 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with updates
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1