HELM GODFREY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 24/02/2524 February 2025 | Change of details for Hgc Topco Limited as a person with significant control on 2024-05-28 |
| 03/07/243 July 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/05/2428 May 2024 | Registered office address changed from Marlow House Lloyd's Avenue London EC3N 3AA England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2024-05-28 |
| 11/05/2411 May 2024 | Confirmation statement made on 2024-03-19 with updates |
| 15/11/2315 November 2023 | Cessation of Graham Mark Cross as a person with significant control on 2023-09-29 |
| 15/11/2315 November 2023 | Cessation of Andrew Charles Danby Bloch as a person with significant control on 2023-09-29 |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 25/10/2325 October 2023 | Notification of Hgc Topco Limited as a person with significant control on 2023-09-29 |
| 25/10/2325 October 2023 | Notification of Helm Godfrey Partners Ltd as a person with significant control on 2016-04-06 |
| 25/10/2325 October 2023 | Cessation of Helm Godfrey Partners Ltd as a person with significant control on 2023-09-29 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 07/03/237 March 2023 | Appointment of Ms Paula Lynne Whitehead as a director on 2023-03-07 |
| 07/03/237 March 2023 | Termination of appointment of Barry Richard Brown as a director on 2023-03-07 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR EDWARD JOHN GOLD |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR BARRY RICHARD BROWN |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER SANDERS |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY BROWN |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FOTTIT |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FINSTER |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GOLD |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA SEELY |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WINNER |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN APTAKER |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR GRAHAM MARK CROSS |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM C/O LLOYDS AVENUE MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL |
| 24/03/1624 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRITE BIRTCHELL |
| 29/04/1029 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRITE BETINA BIRTCHELL / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM SANDERS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES DANBY BLOCH / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID POWELL / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FINSTER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE FOTTIT / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WINNER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NICHOLAS APTAKER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CAROLINE SEELY / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD BROWN / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN GOLD / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE WILSON / 19/10/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA CLARK |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ANTHONY JOHN WINNER |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ANDREW CHARLES DANBY BLOCH |
| 28/04/0828 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED JONATHAN NICHOLAS APTAKER |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED SUSAN LOUISE FOTTIT |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED LINDA CAROLINE SEELY |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED BRITE BETINA BIRTCHELL |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MARK CHRISTIAN FINSTER |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED EDWARD JOHN GOLD |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED STEPHEN DAVID POWELL |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED BARRY RICHARD BROWN |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED ROGER WILLIAM SANDERS |
| 25/04/0825 April 2008 | COMPANY NAME CHANGED HALLCO 1600 LIMITED CERTIFICATE ISSUED ON 30/04/08 |
| 22/04/0822 April 2008 | ADOPT ARTICLES 17/04/2008 |
| 18/04/0818 April 2008 | SECRETARY APPOINTED LINDA MARY CLARK |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED LINDA MARY CLARK |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LTD |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED NIGEL BRUCE WILSON |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LTD |
| 19/03/0819 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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