HELPAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Registered office address changed from 35-41 Lower Marsh London SE1 7RL England to 1st Floor, Romero House 1st Floor, Romero House 55 Westminster Bridge Road London, SE1 7JB SE1 7JB on 2025-02-03 |
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 04/12/244 December 2024 | Compulsory strike-off action has been discontinued |
| 04/12/244 December 2024 | Compulsory strike-off action has been discontinued |
| 03/12/243 December 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 21/09/2321 September 2023 | Termination of appointment of Sola Mahoney as a director on 2023-09-15 |
| 18/04/2318 April 2023 | Appointment of Mrs Robin Jane Talbert as a director on 2023-04-07 |
| 18/04/2318 April 2023 | Cessation of Sola David Mahoney as a person with significant control on 2023-04-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/04/2222 April 2022 | Termination of appointment of David John Causer as a director on 2022-04-14 |
| 07/04/227 April 2022 | Appointment of Mr Sola Mahoney as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 30/11/2130 November 2021 | Termination of appointment of Laura Machado as a director on 2021-11-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MRS HELEN CLARE MEALINS |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA ABODERIN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR DAVID JOHN CAUSER |
| 28/08/1828 August 2018 | CESSATION OF ISABELLA ABODERIN AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SILVIA STEFANONI |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/09/1416 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | SECRETARY APPOINTED MR ASIF SARWAR |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY VALERIE STEVENS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MS SILVIA STEFANONI |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLEWITT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR JOHN GORDON KINGSTON |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FAITH INNERARITY |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED DOCTOR ISABELLA ABODERIN |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED LAURA MACHADO |
| 17/09/1217 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED DOCTOR FAITH DONNAREE INNERARITY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 207-221 PENTONVILLE ROAD LONDON N1 9UZ |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARK HARVEY |
| 06/10/106 October 2010 | DIRECTOR APPOINTED RICHARD BLEWITT |
| 06/10/106 October 2010 | SECRETARY APPOINTED VALERIE ANN STEVENS |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT |
| 06/10/106 October 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 08/01/108 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAKE |
| 10/09/0810 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/09/043 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 01/09/031 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ST JAMES'S WALK LONDON EC1R 0BE |
| 11/09/0011 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/07/00 |
| 27/07/0027 July 2000 | S252 DISP LAYING ACC 20/07/00 |
| 27/07/0027 July 2000 | S366A DISP HOLDING AGM 20/07/00 |
| 27/07/0027 July 2000 | AUDITOR'S RESIGNATION |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/09/999 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/06/9915 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/10/9720 October 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98 |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company