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THE BUSINESS HELPLINE LIMITED

Company number 09939695

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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)
12 Nov 2024	AAMD	Amended total exemption full accounts made up to 31 December 2023	View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
14 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AD01	Registered office address changed from Floor 3 Princess House Princess Way Swansea SA1 3LW Wales to The Refinary Atlantic Close Swansea Enterprise Park Swansea SA7 9FJ on 28 December 2023	View PDF Registered office address changed from Floor 3 Princess House Princess Way Swansea SA1 3LW Wales to The Refinary Atlantic Close Swansea Enterprise Park Swansea SA7 9FJ on 28 December 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	AP01	Appointment of Mr Depesh Nathwani as a director on 3 October 2022	View PDF Appointment of Mr Depesh Nathwani as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC02	Notification of The Consumer Helpline Limited as a person with significant control on 3 October 2022	View PDF Notification of The Consumer Helpline Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC07	Cessation of Michael Brian Honey as a person with significant control on 3 October 2022	View PDF Cessation of Michael Brian Honey as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Mervyn Adrian Ham as a director on 3 October 2022	View PDF Appointment of Mr Mervyn Adrian Ham as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Peter Lynch as a director on 3 October 2022	View PDF Appointment of Mr Peter Lynch as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Michael Brian Honey as a director on 3 October 2022	View PDF Termination of appointment of Michael Brian Honey as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	MR01	Registration of charge 099396950001, created on 3 October 2022	View PDF Registration of charge 099396950001, created on 3 October 2022 - link opens in a new window - 56 pages (56 pages)
17 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AP01	Appointment of Mrs Annette Jones as a director on 29 October 2020	View PDF Appointment of Mrs Annette Jones as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Mr Steven Lee Watson as a director on 29 October 2020	View PDF Appointment of Mr Steven Lee Watson as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 May 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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THE BUSINESS HELPLINE LIMITED

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