Advanced company searchLink opens in new window

HELSBY LINCOLN GREEN LIMITED

Company number 09583655

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
13 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
13 Apr 2017 AD01 Registered office address changed from The Office, Lincoln Court, Lower Robin Hood Lane Helsby Frodsham Cheshire WA6 0BW England to 94 Park Lane Croydon Surrey CR0 1JB on 13 April 2017
13 Apr 2017 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2017
22 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Oct 2016 CH01 Director's details changed for Mrs Heather Baskerville on 1 October 2016
27 Jul 2016 CH01 Director's details changed for Mr William Francis Lawrenson on 27 July 2016
27 Jul 2016 CH01 Director's details changed for Mrs Heather Baskerville on 27 July 2016
27 Jul 2016 CH01 Director's details changed for Mrs Julie Ann Sylvia Moss on 27 July 2016
16 Jul 2016 AD01 Registered office address changed from The Office, Lincoln Court, Lower Robin Hood Lane, the Office, Lincoln Court, Lower Robin Hood Lane Helsby Frodsham WA6 0BW England to The Office, Lincoln Court, Lower Robin Hood Lane Helsby Frodsham Cheshire WA6 0BW on 16 July 2016
10 Jul 2016 AD01 Registered office address changed from The Office Lincoln Court Lower Robin Lane Helsby WA6 0BW United Kingdom to The Office, Lincoln Court, Lower Robin Hood Lane, the Office, Lincoln Court, Lower Robin Hood Lane Helsby Frodsham WA6 0BW on 10 July 2016
15 Jun 2016 CH01 Director's details changed for Mrs Heather Baskerville on 15 June 2016
15 Jun 2016 CH01 Director's details changed for Mrs Julie Ann Sylvia Moss on 15 June 2016
15 Jun 2016 AD01 Registered office address changed from 33 Lincoln Court Lower Robin Hood Lane Helsby Cheshire WA6 0BW to The Office Lincoln Court Lower Robin Lane Helsby WA6 0BW on 15 June 2016
15 Jun 2016 CH01 Director's details changed for Mr William Francis Lawrenson on 15 June 2016
07 Jun 2016 AR01 Annual return made up to 11 May 2016 no member list
09 Sep 2015 AD01 Registered office address changed from Rowlinsons Solicitors 9 Church Street Frodsham Cheshire WA6 7DN England to 33 Lincoln Court Lower Robin Hood Lane Helsby Cheshire WA6 0BW on 9 September 2015
09 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted