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HELENA HOUSE LIMITED

Company number 09687474

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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)
21 Apr 2024 AA Micro company accounts made up to 31 July 2023
06 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
29 Apr 2023 AA Micro company accounts made up to 31 July 2022
29 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
31 Jul 2022 AA Micro company accounts made up to 31 July 2021
09 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
05 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
30 Oct 2020 AD01 Registered office address changed from Upper Floors 99 Clapton Common London E5 9AB England to 46 Theydon Road London E5 9NA on 30 October 2020
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
04 Mar 2020 PSC01 Notification of Charles Mark Margulies as a person with significant control on 3 March 2020
04 Mar 2020 TM01 Termination of appointment of Yisroel Kohn as a director on 3 March 2020
04 Mar 2020 PSC07 Cessation of Yisroel Kohn as a person with significant control on 3 March 2020
15 Jan 2020 AP01 Appointment of Mr Charles Mark Margulies as a director on 14 January 2020
11 Oct 2019 AP01 Appointment of Mr David Margulies as a director on 10 October 2019
10 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-10
19 Aug 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
18 Apr 2019 AA Micro company accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
21 Dec 2015 MR01 Registration of charge 096874740003, created on 15 December 2015