HELLOWEEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Micro company accounts made up to 2024-09-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/05/2422 May 2024 | Termination of appointment of Stephen Harry Pennington as a secretary on 2024-05-22 |
| 08/02/248 February 2024 | Registered office address changed from 16 Dalmore Road London SE21 8HB England to Matrix Studios 91 Peterborough Road London SW6 3BU on 2024-02-08 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/08/231 August 2023 | Appointment of Mr David Shackleton as a director on 2023-07-21 |
| 01/08/231 August 2023 | Termination of appointment of Roderick Charles Smallwood as a director on 2023-07-21 |
| 01/08/231 August 2023 | Appointment of Mr Gary James Podemsky as a director on 2023-07-21 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/06/219 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/06/2012 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/06/196 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/09/1713 September 2017 | SECRETARY APPOINTED MR STEPHEN HARRY PENNINGTON |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA DIGBY |
| 26/08/1726 August 2017 | SECRETARY APPOINTED MISS REBECCA SHARON DIGBY |
| 26/08/1726 August 2017 | APPOINTMENT TERMINATED, SECRETARY PETER DEVROOME |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/12/158 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/12/092 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CHARLES SMALLWOOD / 01/10/2009 |
| 08/08/098 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MR RODERICK CHARLES SMALLWOOD |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY SHARON GREEN |
| 12/03/0812 March 2008 | SECRETARY APPOINTED MR PETER DEVROOME |
| 14/01/0814 January 2008 | AUDITOR'S RESIGNATION |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: SANCTUARY HOUSE 45-53 SINCLAIR ROAD LONDON W14 0NS |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NEW SECRETARY APPOINTED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | SECRETARY RESIGNED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/03/048 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/021 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: THE COLONNADES 82 BISHOPS BRIDGE ROAD LONDON W2 6BB |
| 29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | AUDITOR'S RESIGNATION |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/10/934 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/12/9221 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 07/06/907 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/03/902 March 1990 | SECRETARY RESIGNED |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 01/03/901 March 1990 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | DIRECTOR RESIGNED |
| 28/02/9028 February 1990 | COMPANY NAME CHANGED AMFORTH LIMITED CERTIFICATE ISSUED ON 01/03/90 |
| 26/02/9026 February 1990 | NC INC ALREADY ADJUSTED 20/02/90 |
| 26/02/9026 February 1990 | £ NC 100/600 20/02/90 |
| 30/01/9030 January 1990 | ALTER MEM AND ARTS 24/01/90 |
| 30/11/8930 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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