HELMDON TRADING & INVESTMENTS LIMITED
Company number 05462516
- Company Overview for HELMDON TRADING & INVESTMENTS LIMITED (05462516)
- Filing history for HELMDON TRADING & INVESTMENTS LIMITED (05462516)
- People for HELMDON TRADING & INVESTMENTS LIMITED (05462516)
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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 Jun 2024 | AP04 | Appointment of Appleton Secretaries Limited as a secretary on 10 June 2024 | |
| 10 Jun 2024 | TM02 | Termination of appointment of Terthur Trading Limited as a secretary on 10 June 2024 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 25 May 2024 with updates | |
| 09 Apr 2024 | CH01 | Director's details changed for Mr Branko Bojat on 9 April 2024 | |
| 09 Apr 2024 | CH01 | Director's details changed for Mr Branko Bojat on 9 April 2024 | |
| 09 Apr 2024 | CH01 | Director's details changed for Mr Branko Bojat on 9 April 2024 | |
| 30 Aug 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 25 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
| 18 Aug 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 25 May 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
| 25 May 2022 | AD03 | Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW | |
| 25 May 2022 | AD02 | Register inspection address has been changed to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW | |
| 01 Mar 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 11 Oct 2021 | CH04 | Secretary's details changed for Terthur Trading Limited on 24 September 2021 | |
| 01 Oct 2021 | AD01 | Registered office address changed from Centenary House One Centenary Way Manchester Greater Manchester M50 1RF United Kingdom to 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW on 1 October 2021 | |
| 25 May 2021 | CS01 | Confirmation statement made on 25 May 2021 with no updates | |
| 30 Apr 2021 | AAMD | Amended total exemption full accounts made up to 31 May 2019 | |
| 08 Apr 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 25 Feb 2021 | CH04 | Secretary's details changed for Terthur Trading Limited on 25 February 2021 | |
| 12 Aug 2020 | AD01 | Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF United Kingdom to Centenary House One Centenary Way Manchester Greater Manchester M50 1RF on 12 August 2020 | |
| 27 May 2020 | CS01 | Confirmation statement made on 25 May 2020 with updates | |
| 13 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 29 May 2019 | CS01 | Confirmation statement made on 25 May 2019 with no updates | |
| 28 Feb 2019 | PSC04 | Change of details for Mr. Branko Bojat as a person with significant control on 28 February 2019 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 27 February 2019 with updates |