HELSIAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Bryan Sydney James as a director on 2025-07-15 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 28/03/2428 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 08/01/208 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID JAMES / 31/12/2016 |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH JAMES / 31/12/2016 |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 09/05/179 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/173 February 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 1000 |
| 15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 15/06/1615 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 15/05/1515 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 19/05/1419 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 07/05/137 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/05/1210 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/05/1011 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JAMES / 05/05/2010 |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 17/02/9717 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/02/97 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/07/956 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | 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