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HELBLING PUBLISHING LIMITED

Company number 06025936

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AD01 Registered office address changed from Tower Bridge Business Complex B402, 100 Clements Road London SE16 4DG England on 5 July 2013
05 Jul 2013 AD01 Registered office address changed from 1a Pope Street London SE1 3PR on 5 July 2013
10 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Feb 2010 AP04 Appointment of Stm Nominee Secretaries Ltd as a secretary
26 Feb 2010 TM02 Termination of appointment of Asb Secretarial Services Limited as a secretary
26 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Walter Harm on 1 January 2010
26 Feb 2010 CH04 Secretary's details changed for Asb Secretarial Services Limited on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Markus Spielmann on 1 January 2010
09 Feb 2010 AD01 Registered office address changed from Innovis House, 108 High Street Crawley West Sussex RH10 1AS on 9 February 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Mar 2009 288c Director's change of particulars / walter harm / 13/12/2008
16 Mar 2009 288c Director's change of particulars / markus spielmann / 13/12/2008
16 Mar 2009 363a Return made up to 12/12/08; no change of members
09 Jan 2008 363a Return made up to 12/12/07; full list of members
07 Feb 2007 288c Director's particulars changed
12 Dec 2006 NEWINC Incorporation