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HELEN THOMSON LIMITED

Company number 09565910

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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)
22 Jan 2025 AD01 Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 22 January 2025
22 Jan 2025 LIQ01 Declaration of solvency
22 Jan 2025 600 Appointment of a voluntary liquidator
22 Jan 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-01-17
02 Jan 2025 AA Total exemption full accounts made up to 31 July 2024
02 Jan 2025 AA01 Previous accounting period extended from 30 April 2024 to 31 July 2024
13 Aug 2024 TM01 Termination of appointment of Peter Nathaniel Thomson as a director on 6 August 2024
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
18 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
07 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
31 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 20
28 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-28
  • GBP 20