HELHOUGHTON PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-09 with updates |
| 24/05/2124 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 19/05/2019 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CESSATION OF PAUL GARNET GEORGE GOODRIDGE AS A PSC |
| 01/05/201 May 2020 | CESSATION OF DONALD MATTHEW BAKER AS A PSC |
| 01/05/201 May 2020 | CESSATION OF ANDREW TECK SENG TAN AS A PSC |
| 01/05/201 May 2020 | CESSATION OF TIMOTHY STEPHEN HARRIS AS A PSC |
| 01/05/201 May 2020 | CESSATION OF ANDREW JULIAN GOULD AS A PSC |
| 01/05/201 May 2020 | NOTIFICATION OF PSC STATEMENT ON 20/03/2020 |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MRS KATE ANN MACMILLAN |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODRIDGE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 21/04/1521 April 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 5 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O C/O BSG PROPERTY SERVICES LTD LYSANDER PLACE TEMPSFORD AIRFIELD EVERTON SANDY BEDFORDSHIRE SG19 2JW |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NNR INVESTMENTS LLP |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES NUNN |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR DONALD MATTHEW BAKER |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR ANDREW JULIAN GOULD |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR PAUL GARNET GEORGE GOODRIDGE |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN HARRIS |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR ANDREW TECK SENG TAN |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 06/09/136 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 04/09/124 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM LYSANDER PLACE TEMPSFORD AIRFIELD FARM SANDY BEDFORDSHIRE SG19 2JW UNITED KINGDOM |
| 15/08/1115 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 09/08/109 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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