HELM SQUARED LTD

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DateDescription
07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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25/04/2525 April 2025 Confirmation statement made on 2025-04-12 with no updates

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03/07/243 July 2024 Compulsory strike-off action has been discontinued

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03/07/243 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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27/06/2427 June 2024 Confirmation statement made on 2024-04-12 with no updates

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31/12/2331 December 2023 Total exemption full accounts made up to 2022-12-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-12 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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22/04/2222 April 2022 Director's details changed for Mr Jonathan Luke Catney on 2022-04-22

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22/04/2222 April 2022 Confirmation statement made on 2022-04-12 with no updates

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22/04/2222 April 2022 Director's details changed for Mrs Zoe Marie Catney on 2022-04-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Director's details changed for Miss Zoe Marie Porrington on 2019-11-07

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/02/2021 February 2020 31/12/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR LUKE CHAMBERS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/06/1921 June 2019 RETURN OF PURCHASE OF OWN SHARES

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10/06/1910 June 2019 24/05/19 STATEMENT OF CAPITAL GBP 150.00

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10/06/1910 June 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/04/1929 April 2019 31/12/18 TOTAL EXEMPTION FULL

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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01/03/191 March 2019 CESSATION OF PRYDIS ASSET MANAGEMENT LTD AS A PSC

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN LUKE CATNEY / 05/04/2018

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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27/02/1927 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRYDIS ASSET MANAGEMENT LTD

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/06/1829 June 2018 31/12/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SAMUEL SHELDON CHAMBERS / 25/04/2018

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM POSEIDON HOUSE MAXWELL ROAD PLYMOUTH DEVON PL4 0SN ENGLAND

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE MARIE PORRINGTON / 25/04/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LUKE CATNEY / 25/04/2018

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN LUKE CATNEY / 25/04/2018

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 1 DAVY ROAD PLYMOUTH DEVON PL6 8BX UNITED KINGDOM

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10/04/1810 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 270

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10/04/1810 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 287

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24/01/1824 January 2018 SUB-DIVISION 12/01/18

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24/01/1824 January 2018 12/01/18 STATEMENT OF CAPITAL GBP 270.00

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22/01/1822 January 2018 ADOPT ARTICLES 12/01/2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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05/01/185 January 2018 DIRECTOR APPOINTED MR LUKE SAMUEL SHELDON CHAMBERS

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05/01/185 January 2018 DIRECTOR APPOINTED MISS ZOE MARIE PORRINGTON

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM UNIT 103 1 DAVY ROAD DERRIFORD PLYMOUTH PL6 8BX

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20/02/1720 February 2017 COMPANY NAME CHANGED DHE TRADING LTD CERTIFICATE ISSUED ON 20/02/17

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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17/02/1717 February 2017 09/05/16 STATEMENT OF CAPITAL GBP 100

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LUKE CATNEY / 31/10/2016

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/12/1522 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM UNIT 5C FIELD FARM BUSINESS CENTRE STRATTON AUDLEY ROAD LAUNTON BICESTER OX26 5EL

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01/12/141 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/05/1423 May 2014 COMPANY NAME CHANGED DH EVENTS LTD CERTIFICATE ISSUED ON 23/05/14

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON LUKE CATNEY / 10/03/2014

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON LUKE CATNEY / 16/10/2012

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03/02/143 February 2014 Annual return made up to 1 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/12/1227 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/12/1130 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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01/12/101 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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