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HELSFIRE LTD

Company number 04842284

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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)
27 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Helen Hanson-Smith on 23 July 2010
27 Jul 2010 CH01 Director's details changed for Kim Adrienne Levine on 23 July 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Aug 2009 363a Return made up to 23/07/09; full list of members
15 Jun 2009 287 Registered office changed on 15/06/2009 from unit 6 level 5 south new england house new england street brighton BN1 4GH
04 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
23 Jul 2008 363a Return made up to 23/07/08; full list of members
10 Dec 2007 AA Total exemption full accounts made up to 30 September 2007
26 Jul 2007 363a Return made up to 23/07/07; full list of members
23 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
31 May 2007 287 Registered office changed on 31/05/07 from: harben house harben parade finchley road london NW3 6LH
05 Sep 2006 363a Return made up to 23/07/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Oct 2005 363a Return made up to 23/07/05; full list of members
20 Oct 2005 288c Secretary's particulars changed;director's particulars changed
26 May 2005 AA Total exemption small company accounts made up to 30 September 2004
26 May 2005 225 Accounting reference date extended from 31/07/04 to 30/09/04
23 May 2005 88(2)R Ad 26/07/04--------- £ si 1@1=1 £ ic 1/2
23 May 2005 288a New director appointed
11 Dec 2004 287 Registered office changed on 11/12/04 from: harben house harben parade finchley road london NW3 6LH
11 Dec 2004 288b Secretary resigned
11 Dec 2004 288a New secretary appointed
11 Dec 2004 363s Return made up to 23/07/04; full list of members
  • 363(287) ‐ Registered office changed on 11/12/04
  • 363(288) ‐ Secretary resigned
23 Jul 2003 NEWINC Incorporation