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HELM DP LTD

Company number 07315555

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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)
01 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
09 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 2
17 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 3
28 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 AP01 Appointment of Miss Samantha King as a director
15 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
03 Aug 2012 AP03 Appointment of Mr David Evan Thomas as a secretary
03 Aug 2012 TM01 Termination of appointment of Julian Roylance as a director
03 Aug 2012 AP01 Appointment of Miss Emma Kay Thomas as a director
03 Aug 2012 AP01 Appointment of Mr David Evan Thomas as a director
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 July 2011
  • GBP 2
13 Jun 2012 CERTNM Company name changed julian 52 LTD\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution
20 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
30 Jun 2011 CERTNM Company name changed sims global LIMITED\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
15 Jul 2010 NEWINC Incorporation