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TISSUS D' HELENE LTD

Company number 05676349

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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)
22 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
26 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
20 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
11 Mar 2022 TM01 Termination of appointment of Jonathan James Murray Dixon as a director on 8 March 2022
17 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
18 Apr 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
04 Jun 2020 MR01 Registration of charge 056763490004, created on 21 May 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 January 2018
15 Aug 2018 CH03 Secretary's details changed for Andrew Cormack on 15 August 2018
15 Aug 2018 PSC04 Change of details for Mrs Helen Cormack as a person with significant control on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Mrs Helen Cormack on 15 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Andrew Edward Cormack on 15 August 2018
15 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
07 Sep 2016 AA Total exemption full accounts made up to 31 January 2016
04 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100