- Company Overview for HELMGOLD LTD (04614370)
- Filing history for HELMGOLD LTD (04614370)
- People for HELMGOLD LTD (04614370)
- More for HELMGOLD LTD (04614370)
| 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) |
|---|---|---|---|
| 05 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 24 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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| 24 Dec 2014 | TM02 | Termination of appointment of Calmore Ltd as a secretary on 1 December 2014 | |
| 29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 24 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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| 24 Dec 2013 | CH01 | Director's details changed for Mr Michael Charles Downey on 1 December 2013 | |
| 10 Sep 2013 | AD01 | Registered office address changed from 31 Harley Street London W1G 9QS on 10 September 2013 | |
| 09 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 27 Dec 2012 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 11 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 08 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 27 Dec 2010 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 16 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 27 Dec 2009 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 27 Dec 2009 | CH04 | Secretary's details changed for Calmore Ltd on 10 December 2009 | |
| 15 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 31 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
| 13 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 02 Jan 2008 | 363a | Return made up to 11/12/07; full list of members | |
| 19 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 28 Dec 2006 | 363a | Return made up to 11/12/06; full list of members | |
| 25 Aug 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 28 Dec 2005 | 363a | Return made up to 11/12/05; full list of members | |
| 02 Dec 2005 | 287 | Registered office changed on 02/12/05 from: autumn house, mill lane weston turville bucks HP22 5RG |