HELENSLEA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 15/04/2415 April 2024 | Registered office address changed from 2nd Floor 32 Old Compton Street London W1D 4TP England to 9a Burroughs Gardens London NW4 4AU on 2024-04-15 |
| 11/04/2411 April 2024 | Appointment of Mrs Sally Aljoe as a director on 2024-04-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Appointment of Mr James Mark Aljoe as a director on 2023-08-01 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/04/2114 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALJOE / 06/04/2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK COADE ALJOE / 06/04/2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COADE ALJOE / 06/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/05/182 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/04/1711 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/04/1619 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALJOE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/04/1424 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 100 |
| 26/09/1326 September 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 100 |
| 26/09/1326 September 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 100 |
| 24/04/1324 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/06/1214 June 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 9 HEATHFIELD ROAD BUSHEY HERTFORDSHIRE WD23 2LH |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 17/08/1117 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1117 August 2011 | COMPANY NAME CHANGED HELENSLEA BUILDING COMPANY LIMITED CERTIFICATE ISSUED ON 17/08/11 |
| 27/04/1127 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | DIRECTOR APPOINTED MARK COADE ALJOE |
| 24/12/0824 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR ANTHONY COADE ALJOE |
| 12/06/0812 June 2008 | SECRETARY APPOINTED MR MARK ALJOE |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD GLAZER |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT GLAZER |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
| 27/03/0727 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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