Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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08 May 2024 |
CH01 |
Director's details changed for Mr Allen Raymond Baynes on 8 May 2024
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08 May 2024 |
PSC04 |
Change of details for Mrs Irene Hill as a person with significant control on 8 May 2024
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08 May 2024 |
PSC04 |
Change of details for Mr Allen Raymond Baynes as a person with significant control on 8 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to 68 Upper Road Shrewsbury Shropshire SY3 9JP on 8 May 2024
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16 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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16 May 2023 |
PSC04 |
Change of details for Mrs Irene Hill as a person with significant control on 16 May 2023
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16 May 2023 |
PSC04 |
Change of details for Mr Allen Raymond Baynes as a person with significant control on 16 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Allen Raymond Baynes on 16 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from 13 Village Road Bebington Wirral CH63 8PP United Kingdom to Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 16 May 2023
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12 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2023 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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11 Jan 2023 |
CERTNM |
Company name changed helen carton consultancy LIMITED\certificate issued on 11/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 March 2022
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10 Jan 2023 |
PSC01 |
Notification of Irene Hill as a person with significant control on 1 April 2022
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10 Jan 2023 |
PSC01 |
Notification of Allen Raymond Baynes as a person with significant control on 1 April 2022
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10 Jan 2023 |
PSC07 |
Cessation of Helen Carton as a person with significant control on 1 April 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr Allen Raymond Baynes as a director on 1 April 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Helen Carton as a director on 1 April 2022
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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