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HELENSLEA CONSULTANTS LIMITED

Company number 07064598

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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 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
12 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	View PDF Annual return made up to 3 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	TM01	Termination of appointment of Daliah Ruth Stemmer as a director on 17 October 2013	View PDF Termination of appointment of Daliah Ruth Stemmer as a director on 17 October 2013 - link opens in a new window - 1 page (1 page)
31 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 13 pages (13 pages)
18 Jun 2013	CH01	Director's details changed for Daliah Ruth Stemmer on 18 June 2013	View PDF Director's details changed for Daliah Ruth Stemmer on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM01	Termination of appointment of Samantha Herszaft as a director on 18 June 2013	View PDF Termination of appointment of Samantha Herszaft as a director on 18 June 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM01	Termination of appointment of Philippe Gerard Herszaft as a director on 18 June 2013	View PDF Termination of appointment of Philippe Gerard Herszaft as a director on 18 June 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AP01	Appointment of Mrs Samantha Herszaft as a director on 4 November 2012	View PDF Appointment of Mrs Samantha Herszaft as a director on 4 November 2012 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AP01	Appointment of Mr Philippe Gerard Herszaft as a director on 4 November 2012	View PDF Appointment of Mr Philippe Gerard Herszaft as a director on 4 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	CERTNM	Company name changed stemmer associates LIMITED\certificate issued on 11/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-10	View PDF Company name changed stemmer associates LIMITED\certificate issued on 11/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-10 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AD01	Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Middlesex UB10 0LT United Kingdom on 9 November 2011	View PDF Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Middlesex UB10 0LT United Kingdom on 9 November 2011 - link opens in a new window - 1 page (1 page)
01 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
18 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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