HELDEN HOMES DEVELOPMENTS LTD

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DateDescription
25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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07/07/217 July 2021 Secretary's details changed for Mr Kevin John Hellmuth on 2021-07-07

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07/07/217 July 2021 Secretary's details changed for Mr Kevin John Hellmuth on 2021-07-07

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07/07/217 July 2021 Change of details for Mrs Denise Ann Hellmuth as a person with significant control on 2021-07-07

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07/07/217 July 2021 Change of details for Mr Kevin John Hellmuth as a person with significant control on 2021-07-07

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07/07/217 July 2021 Director's details changed for Mrs Denise Ann Hellmuth on 2021-07-07

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07/07/217 July 2021 Director's details changed for Mr Kevin John Hellmuth on 2021-07-07

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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12/06/2012 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/08/1919 August 2019 31/03/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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23/07/1923 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE ANN HELLMUTH

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN HELLMUTH / 06/04/2016

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 12 NUNS WALK VIRGINIA WATER GU25 4RT ENGLAND

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20/06/1920 June 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/09/183 September 2018 24/07/14 FULL LIST AMEND

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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27/07/1827 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2017

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27/07/1827 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2016

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27/07/1827 July 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/13

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27/07/1827 July 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/07/15

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM, BROUGHTON 2 VIRGINIA AVENUE, VIRGINIA WATER, SURREY, GU25 4RY

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN HELLMUTH / 17/06/2014

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04/08/154 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN HELLMUTH / 17/06/2014

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04/08/154 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HELLMUTH / 17/06/2014

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 24 July 2014 with full list of shareholders

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, 32 ABBOTS DRIVE, VIRGINIA WATER, SURREY, GU25 4SE

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/09/1330 September 2013 Annual return made up to 24 July 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/07/1226 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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26/07/1126 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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14/01/1114 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/01/1114 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/01/1114 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 Annual return made up to 24 July 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANN HELLMUTH / 01/07/2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 Annual return made up to 24 July 2009 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/07/0830 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/10/0716 October 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/01/075 January 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: WOODCRAY HOUSE, 32 ABBOTS DRIVE, VIRGINIA WATER, SURREY GU25 4SE

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27/11/0627 November 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/07/0430 July 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0327 August 2003 COMPANY NAME CHANGED AGATES NURSERY FARM LIMITED CERTIFICATE ISSUED ON 27/08/03

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11/08/0311 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/08/035 August 2003 REGISTERED OFFICE CHANGED ON 05/08/03 FROM: AGATES MEADOW FLEET HILL, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE RG40 4LB

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09/10/029 October 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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31/08/0131 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/04/0125 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/08/0014 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99

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30/09/9930 September 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99

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27/10/9827 October 1998 DIRECTOR RESIGNED

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27/10/9827 October 1998 SECRETARY RESIGNED

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26/10/9826 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 50 STRATTON STREET, LONDON, W1X 6NX

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09/10/989 October 1998 COMPANY NAME CHANGED SHELFCO (NO.1545) LIMITED CERTIFICATE ISSUED ON 12/10/98

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24/07/9824 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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