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HAREWOOD HELENA 1 LIMITED

Company number 06599631

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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 Oct 2024	CH01	Director's details changed for Mr Iain Heeps on 30 October 2024	View PDF Director's details changed for Mr Iain Heeps on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Mr Charles Burin Des Roziers as a director on 29 August 2024	View PDF Appointment of Mr Charles Burin Des Roziers as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
14 Jun 2024	TM01	Termination of appointment of Emmanuel Haumesser as a director on 13 June 2024	View PDF Termination of appointment of Emmanuel Haumesser as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	AP01	Appointment of Mr Emmanuel Haumesser as a director on 22 February 2024	View PDF Appointment of Mr Emmanuel Haumesser as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Patrick Perez as a director on 23 January 2024	View PDF Termination of appointment of Patrick Perez as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Mr Johannes Jacobus Van Zyl as a director on 31 July 2023	View PDF Appointment of Mr Johannes Jacobus Van Zyl as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
26 Jun 2023	TM01	Termination of appointment of William Manfield as a director on 26 June 2023	View PDF Termination of appointment of William Manfield as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
26 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
15 Jun 2020	SH19	Statement of capital on 15 June 2020 USD 38,606,429	View PDF Statement of capital on 15 June 2020 USD 38,606,429 - link opens in a new window - 5 pages (5 pages)
29 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2020	CAP-SS	Solvency Statement dated 07/05/20	View PDF Solvency Statement dated 07/05/20 - link opens in a new window - 1 page (1 page)
26 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 May 2020	AP01	Appointment of Mr William Manfield as a director on 7 May 2020	View PDF Appointment of Mr William Manfield as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	TM02	Termination of appointment of Ingrid Furtado as a secretary on 30 January 2020	View PDF Termination of appointment of Ingrid Furtado as a secretary on 30 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AP03	Appointment of Ms Audrey Céline Bonnet Armstrong as a secretary on 31 January 2020	View PDF Appointment of Ms Audrey Céline Bonnet Armstrong as a secretary on 31 January 2020 - link opens in a new window - 2 pages (2 pages)

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HAREWOOD HELENA 1 LIMITED

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