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HELPING HAND ENVIRONMENTAL LIMITED

Company number 11109445

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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)
28 Sep 2024 AA01 Current accounting period extended from 30 June 2025 to 31 December 2025
27 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
30 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
20 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
10 Oct 2022 TM01 Termination of appointment of Gavin Hugh James as a director on 10 October 2022
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Apr 2022 MA Memorandum and Articles of Association
28 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2022 CH03 Secretary's details changed for Mr Peter Hasling on 25 April 2022
21 Apr 2022 AP03 Appointment of Mr Peter Hasling as a secretary on 6 April 2022
21 Apr 2022 AP01 Appointment of Mr Adrian John Platt as a director on 6 April 2022
21 Apr 2022 AP01 Appointment of Mr James Thomas Barratt as a director on 6 April 2022
21 Apr 2022 TM02 Termination of appointment of Helen Joy James as a secretary on 6 April 2022
13 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
12 Nov 2021 PSC07 Cessation of Gavin Hugh James as a person with significant control on 12 November 2021
12 Nov 2021 PSC02 Notification of The Helping Hand Company (Ledbury) Limited as a person with significant control on 12 November 2021
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
03 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
19 Dec 2018 TM01 Termination of appointment of Andrew John Wilson as a director on 19 October 2018