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08000 HELPME LIMITED

Company number 08780594

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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)
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
10 Sep 2015 CH01 Director's details changed for Mr Roderick Britton on 10 January 2015
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
21 Apr 2015 AP01 Appointment of Mr Mark Robert Eastham as a director on 15 April 2015
17 Feb 2015 AD03 Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
17 Feb 2015 AD02 Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
17 Feb 2015 AP01 Appointment of Mr Neil Huzinga as a director on 31 December 2014
17 Feb 2015 TM01 Termination of appointment of Phillip James Walter as a director on 31 December 2014
17 Feb 2015 AD01 Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 17 February 2015
08 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
04 Feb 2014 AP01 Appointment of Mr Roderick Britton as a director
28 Jan 2014 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 28 January 2014
28 Jan 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
28 Jan 2014 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
28 Jan 2014 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
28 Jan 2014 TM01 Termination of appointment of Travers Smith Limited as a director
28 Jan 2014 TM01 Termination of appointment of Richard Spedding as a director
28 Jan 2014 AP01 Appointment of Mr Phillip James Walter as a director
24 Jan 2014 CERTNM Company name changed de facto 2070 LIMITED\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
24 Jan 2014 CONNOT Change of name notice
19 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-19
  • GBP 2