HELENE MARIE DESIGN LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-09-30

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19/03/2519 March 2025 Previous accounting period extended from 2024-06-30 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-16 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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22/07/2322 July 2023 Confirmation statement made on 2023-06-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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19/07/2119 July 2021 Confirmation statement made on 2021-06-16 with no updates

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01/07/211 July 2021 Certificate of change of name

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01/07/211 July 2021 Resolutions

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 30/06/11 TOTAL EXEMPTION FULL

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05/07/115 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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16/03/1116 March 2011 30/06/10 TOTAL EXEMPTION FULL

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07/07/107 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARIE JOSSELINE DABROWSKI / 16/06/2010

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 30/06/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 30/06/07 TOTAL EXEMPTION FULL

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11/07/0711 July 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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14/09/0514 September 2005 COMPANY NAME CHANGED DABROWSKI LONG INTERIORS LIMITED CERTIFICATE ISSUED ON 14/09/05

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18/07/0518 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 NEW SECRETARY APPOINTED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 SECRETARY RESIGNED

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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26/01/0426 January 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 118 WILBERFORCE ROAD FINSBURY PARK LONDON N4 2SU

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24/07/0324 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 29 ELFORT ROAD HIGHBURY LONDON N5 1AX

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15/04/0215 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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27/07/0127 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 NEW SECRETARY APPOINTED

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 SECRETARY RESIGNED

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13/04/0113 April 2001 DIRECTOR RESIGNED

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27/03/0127 March 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 11 GOUGH SQUARE LONDON EC4A 3DE

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22/03/0122 March 2001 COMPANY NAME CHANGED BAVERSTOCK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/03/01

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16/06/0016 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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