HELMFERN LIMITED

Company number 04209249 ·

Active

81 filings

Date Filing
19 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
6 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Jun 2025 Micro company accounts made up to 2024-09-30 · 10 pages View document
7 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Jun 2024 Micro company accounts made up to 2023-09-30 · 10 pages View document
10 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
10 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
19 Apr 2023 Micro company accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
16 May 2022 Micro company accounts made up to 2021-09-30 · 10 pages View document
16 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
15 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
5 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
21 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
8 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
6 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
25 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
25 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
16 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
28 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
25 Mar 2014 01/03/14 STATEMENT OF CAPITAL GBP 2 View document
25 Mar 2014 DIRECTOR APPOINTED MRS SUSAN MARY PAKENHAM View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
13 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
12 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
29 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
29 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
26 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
13 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
13 May 2010 SAIL ADDRESS CREATED View document
13 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
28 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
15 May 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS View document
11 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
11 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
3 Jun 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
1 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
3 Jun 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
13 Apr 2004 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
2 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
28 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 View document
8 Jan 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 6 KILFILLAN GARDENS BERKHAMSTED HERTFORDSHIRE HP4 3LU View document
2 Jun 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
22 Nov 2001 S386 DISP APP AUDS 14/11/01 View document
22 Nov 2001 S366A DISP HOLDING AGM 14/11/01 View document
22 Nov 2001 SECRETARY RESIGNED View document
22 Nov 2001 NEW SECRETARY APPOINTED View document
31 Aug 2001 DIRECTOR RESIGNED View document
31 Aug 2001 SECRETARY RESIGNED View document
31 Aug 2001 NEW DIRECTOR APPOINTED View document
31 Aug 2001 NEW SECRETARY APPOINTED View document
31 Aug 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
30 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document