HELSFIRE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Director's details changed for Ms Helen Hanson-Smith on 2025-04-10 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 11/06/2511 June 2025 | Secretary's details changed for Ms Kim Adrienne Levine on 2025-04-10 |
| 11/06/2511 June 2025 | Director's details changed for Ms Kim Adrienne Levine on 2025-04-10 |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 06/06/236 June 2023 | Change of details for Helen Hanson-Smith as a person with significant control on 2023-06-05 |
| 05/06/235 June 2023 | Change of details for Kim Levine as a person with significant control on 2023-06-05 |
| 05/06/235 June 2023 | Change of details for Helen Hanson-Smith as a person with significant control on 2023-06-05 |
| 05/06/235 June 2023 | Director's details changed for Ms Kim Adrienne Levine on 2023-06-05 |
| 05/06/235 June 2023 | Director's details changed for Helen Hanson-Smith on 2023-06-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 29/07/2029 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS KIM ADRIENNE LEVINE / 29/07/2020 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 4 GREAT NEWPORT STREET LONDON WC2H 7JB |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2018 |
| 02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM LEVINE |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN HANSON-SMITH |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/12/1619 December 2016 | PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/12/1529 December 2015 | PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048422840002 |
| 17/08/1517 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 08/08/148 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048422840001 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ADRIENNE LEVINE / 14/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HANSON-SMITH / 14/03/2013 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM UNIT 8 LEVEL 6 SOUTH NEW ENGLAND HOUSE NEW ENGLAND STREET BRIGHTON EAST SUSSEX BN1 4GH |
| 14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / KIM ADRIENNE LEVINE / 14/03/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/08/1111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ADRIENNE LEVINE / 23/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HANSON-SMITH / 23/07/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM UNIT 6 LEVEL 5 SOUTH NEW ENGLAND HOUSE NEW ENGLAND STREET BRIGHTON BN1 4GH |
| 04/03/094 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 05/09/065 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | SECRETARY RESIGNED |
| 11/12/0411 December 2004 | SECRETARY RESIGNED |
| 11/12/0411 December 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 11/12/0411 December 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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