JON HELDT SUBSEA LTD

Follow this company
Company Documents

DateDescription
15/07/2515 July 2025 Final Gazette dissolved via voluntary strike-off

View Document

15/07/2515 July 2025 Final Gazette dissolved via voluntary strike-off

View Document

29/04/2529 April 2025 First Gazette notice for voluntary strike-off

View Document

29/04/2529 April 2025 First Gazette notice for voluntary strike-off

View Document

23/04/2523 April 2025 Application to strike the company off the register

View Document

03/04/253 April 2025 Total exemption full accounts made up to 2025-02-28

View Document

28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

View Accounts

26/02/2526 February 2025 Current accounting period shortened from 2025-08-31 to 2025-02-28

View Document

26/02/2526 February 2025 Total exemption full accounts made up to 2024-08-31

View Document

31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

View Accounts

17/04/2417 April 2024 Change of details for Mrs Karen Elizabeth Heldt as a person with significant control on 2024-04-06

View Document

11/03/2411 March 2024 Total exemption full accounts made up to 2023-08-31

View Document

07/02/247 February 2024 Statement of capital following an allotment of shares on 2023-09-01

View Document

07/02/247 February 2024 Change of details for Mrs Karen Elizabeth Heldt as a person with significant control on 2023-09-01

View Document

14/09/2314 September 2023 Confirmation statement made on 2023-09-10 with no updates

View Document

31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

View Accounts

06/06/236 June 2023 Change of details for Mr Jonathan Michael Heldt as a person with significant control on 2023-06-06

View Document

06/06/236 June 2023 Director's details changed for Mr Jonathan Michael Heldt on 2023-06-06

View Document

06/06/236 June 2023 Secretary's details changed for Karen Elizabeth Heldt on 2023-06-06

View Document

06/06/236 June 2023 Change of details for Mrs Karen Elizabeth Heldt as a person with significant control on 2023-06-06

View Document

06/06/236 June 2023 Director's details changed for Mrs Karen Elizabeth Heldt on 2023-06-06

View Document

30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

View Document

15/09/2215 September 2022 Confirmation statement made on 2022-09-10 with no updates

View Document

31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

View Accounts

23/12/2123 December 2021 Total exemption full accounts made up to 2021-08-31

View Document

31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

View Accounts

31/12/2031 December 2020 31/08/20 TOTAL EXEMPTION FULL

View Document

10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

View Document

31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

View Accounts

03/08/203 August 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL HELDT / 15/07/2020

View Document

03/08/203 August 2020 PSC'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH HELDT / 15/07/2020

View Document

31/03/2031 March 2020 31/08/19 TOTAL EXEMPTION FULL

View Document

12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

View Document

31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

View Accounts

26/03/1926 March 2019 31/08/18 TOTAL EXEMPTION FULL

View Document

13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

View Document

31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

View Accounts

01/05/181 May 2018 31/08/17 TOTAL EXEMPTION FULL

View Document

13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

View Document

31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

View Accounts

08/11/168 November 2016 Annual accounts small company total exemption made up to 31 August 2016

View Document

20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

View Document

31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

View Accounts

14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 August 2015

View Document

30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HELDT / 10/09/2015

View Document

30/09/1530 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

View Document

30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HELDT / 10/09/2015

View Document

30/09/1530 September 2015 SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH HELDT / 10/09/2015

View Document

31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

View Accounts

23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 August 2014

View Document

30/09/1430 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

View Document

31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

View Accounts

12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 August 2013

View Document

09/10/139 October 2013 01/10/13 STATEMENT OF CAPITAL GBP 6

View Document

01/10/131 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

View Document

31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

View Accounts

11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 August 2012

View Document

25/09/1225 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

View Document

31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

View Accounts

11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1ST FLR OFFICE, INCHBRAOCH HSE SOUTH QUAY, FERRYDEN MONTROSE ANGUS DD10 9SL

View Document

10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 August 2011

View Document

28/09/1128 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

View Document

19/08/1119 August 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN HELDT / 16/09/2008

View Document

19/08/1119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HELDT / 16/09/2008

View Document

13/04/1113 April 2011 06/04/11 STATEMENT OF CAPITAL GBP 3

View Document

11/10/1011 October 2010 31/08/10 TOTAL EXEMPTION FULL

View Document

23/09/1023 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

View Document

23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HELDT / 10/09/2010

View Document

23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HELDT / 10/09/2010

View Document

23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN HELDT / 10/09/2010

View Document

27/11/0927 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

View Document

12/10/0912 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

View Document

20/10/0820 October 2008 CURRSHO FROM 30/09/2009 TO 31/08/2009

View Document

18/09/0818 September 2008 DIRECTOR AND SECRETARY APPOINTED KAREN HELDT

View Document

18/09/0818 September 2008 DIRECTOR APPOINTED JONATHAN HELDT

View Document

11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

View Document

10/09/0810 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
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