HELLEN HOMES LTD

Company number 10048318

Date	Type	Description	View / Download
21 May 2019	PSC01	Notification of Russell Schwarze as a person with significant control on 4 March 2019	(2 pages)
21 May 2019	PSC07	Cessation of Hellen Jayne Roe as a person with significant control on 4 March 2019	(1 page)
02 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2019	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
13 Sep 2018	AP01	Appointment of Mr Russell Harry Ronald Schwarze as a director on 24 August 2018	(2 pages)
17 Aug 2018	TM01	Termination of appointment of Hellen Jayne Roe as a director on 17 August 2018	(1 page)
11 Jul 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
19 Jan 2018	AD01	Registered office address changed from 7 Old Lane Formby Liverpool L37 7JD England to 116 Duke Street Liverpool Merseyside L1 5JW on 19 January 2018	(1 page)
19 Oct 2017	AD01	Registered office address changed from Unit 18 C/O Stuart Mcbain Ltd (Accountants) Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ to 7 Old Lane Formby Liverpool L37 7JD on 19 October 2017	(1 page)
23 May 2017	MR01	Registration of charge 100483180005, created on 19 May 2017	(6 pages)
23 May 2017	MR01	Registration of charge 100483180004, created on 19 May 2017	(13 pages)
26 Apr 2017	MR01	Registration of charge 100483180002, created on 12 April 2017	(6 pages)
26 Apr 2017	MR01	Registration of charge 100483180003, created on 12 April 2017	(13 pages)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 100	(3 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 2	(3 pages)
23 Mar 2017	CH01	Director's details changed for Ms Hellen Jayne Roe on 19 March 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
07 Mar 2017	MR01	Registration of charge 100483180001, created on 3 March 2017	(20 pages)
02 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	(3 pages)
20 Feb 2017	AD01	Registered office address changed from 1 Eastdale Road Liverpool Merseyside L15 4HN England to Unit 18 C/O Stuart Mcbain Ltd (Accountants) Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 20 February 2017	(2 pages)
10 Mar 2016	CH01	Director's details changed for Mr Hellen Jayne Roe on 9 March 2016	(2 pages)
08 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-08 GBP 1	(7 pages)