HELMSHORE PROPERTIES LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-08 with no updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-08 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-08 with no updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-02-28

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15/02/2215 February 2022 Change of details for Mrs Sarah Miniero as a person with significant control on 2022-02-07

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15/02/2215 February 2022 Change of details for Mr Mando Miniero as a person with significant control on 2022-02-07

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15/02/2215 February 2022 Confirmation statement made on 2022-02-08 with updates

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26/01/2226 January 2022 Cessation of Anthony Michael Miniero as a person with significant control on 2022-01-12

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/09/1918 September 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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19/09/1819 September 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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04/09/174 September 2017 28/02/17 TOTAL EXEMPTION FULL

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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08/02/168 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/02/159 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 16 LANDING HOW LAKESIDE NEWBY BRIDGE ULVERSTON LA12 8DH

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18/08/1418 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MANDO MINIERO / 01/10/2013

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MANDO MINIERO / 01/10/2013

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MINIERO / 01/10/2013

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07/03/147 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MINIERO

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MINIERO / 01/07/2012

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MANDO MINIERO / 01/07/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MINIERO / 01/07/2013

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MANDO MINIERO / 01/07/2013

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 22 SUNNYBANK ROAD HELMSHORE ROSSENDALE LANCASHIRE BB4 4PF

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/02/1319 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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27/02/1227 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/02/1110 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANDO MINIERO / 01/10/2009

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19/02/1019 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MINIERO / 01/10/2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MINIERO / 01/10/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/02/0910 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/03/084 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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12/04/0712 April 2007 S366A DISP HOLDING AGM 08/03/07

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14/02/0714 February 2007 SECRETARY RESIGNED

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08/02/078 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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