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HELENSLEA LIMITED

Company number 06186610

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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)
11 Mar 2016 TM01 Termination of appointment of Anthony Coade Aljoe as a director on 27 February 2016
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
24 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 100
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 100
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 100
24 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
19 Apr 2012 AD01 Registered office address changed from 9 Heathfield Road Bushey Hertfordshire WD23 2LH on 19 April 2012
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
17 Aug 2011 CERTNM Company name changed helenslea building company LIMITED\certificate issued on 17/08/11
  • RES15 ‐ Change company name resolution on 2011-08-12
17 Aug 2011 CONNOT Change of name notice
27 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
07 May 2009 AA Accounts for a dormant company made up to 31 March 2009
21 Apr 2009 363a Return made up to 27/03/09; full list of members
02 Jan 2009 288a Director appointed mark coade aljoe
24 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
25 Jun 2008 363a Return made up to 27/03/08; full list of members