HELMDON TRADING & INVESTMENTS LIMITED
Company number 05462516
- Company Overview for HELMDON TRADING & INVESTMENTS LIMITED (05462516)
- Filing history 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) |
|---|---|---|---|
| 27 Feb 2019 | AP03 | Appointment of Mr. Branko Bojat as a secretary on 20 February 2019 | |
| 27 Feb 2019 | TM01 | Termination of appointment of Lambert Investments Limited as a director on 20 February 2019 | |
| 26 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 22 Aug 2018 | CH02 | Director's details changed for Lambert Investments Limited on 22 August 2018 | |
| 22 Aug 2018 | CH04 | Secretary's details changed for Terthur Trading Limited on 22 August 2018 | |
| 03 Jul 2018 | AD01 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 3 July 2018 | |
| 25 May 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
| 06 Sep 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
| 06 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 25 May 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 19 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 01 Jun 2015 | AD01 | Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 June 2015 | |
| 09 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 27 May 2014 | CH02 | Director's details changed for Lambert Investments Limited on 27 May 2014 | |
| 27 May 2014 | CH04 | Secretary's details changed for Terthur Trading Limited on 27 May 2014 | |
| 05 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
| 29 May 2013 | AD01 | Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 29 May 2013 | |
| 19 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
| 29 May 2012 | CH04 | Secretary's details changed for Terthur Trading Limited on 29 May 2012 | |
| 29 May 2012 | CH02 | Director's details changed for Lambert Investments Limited on 29 May 2012 |