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HELME PARK HALL LIMITED

Company number 04943950

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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)
10 Apr 2017 RM02 Notice of ceasing to act as receiver or manager
26 Jan 2017 MR01 Registration of charge 049439500005, created on 16 January 2017
26 Jan 2017 MR01 Registration of charge 049439500004, created on 16 January 2017
08 Dec 2016 AP03 Appointment of Ms Rachael Cunningham as a secretary on 30 November 2016
08 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
21 Oct 2016 AD01 Registered office address changed from First Floor:47 st Georges Tce: St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX to 49 st Georges Tce.Jesmond.Newcastle on Tyne St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 21 October 2016
20 Oct 2016 TM02 Termination of appointment of Susan Ratliff as a secretary on 10 October 2016
26 Sep 2016 RM01 Appointment of receiver or manager
15 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
27 Jan 2014 AD01 Registered office address changed from Second Floor 49 St Georges Tce Jesmond Newcastle on Tyne Tyne Wear NE2 2SX on 27 January 2014
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
06 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
05 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Jun 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
12 Jan 2012 AD01 Registered office address changed from Second Floor 49 St Georges Tce Jesmond Newcastle on Tyne Tyne Wear NE2 2SX England on 12 January 2012
12 Jan 2012 AD01 Registered office address changed from Ravensmount Alnmouth Road Alnwick Northumberland NE66 2QG on 12 January 2012
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
14 Dec 2010 AD04 Register(s) moved to registered office address
30 Nov 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders