HELMIDGE LTD

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DateDescription
13/08/2513 August 2025 Confirmation statement made on 2025-07-26 with no updates

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08/08/258 August 2025 Total exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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01/08/241 August 2024 Change of details for Milkhail Fleitman as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-26 with updates

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31/07/2431 July 2024 Director's details changed for Director Mikhail Fleitman on 2024-07-31

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/04/2417 April 2024 Registered office address changed from C/O Vincent French and Browne Rugby Chambers 2 Rugby Street London WC1N 3QU to 41 Devonshire Street Ground Floor London W1G 7AJ on 2024-04-17

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26/02/2426 February 2024 Accounts for a dormant company made up to 2022-06-30

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26/02/2426 February 2024 Administrative restoration application

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-06-30

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26/02/2426 February 2024 Change of details for Milkhail Fleitman as a person with significant control on 2023-12-08

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26/02/2426 February 2024 Confirmation statement made on 2023-07-26 with updates

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26/02/2426 February 2024 Director's details changed for Director Mikhail Fleitman on 2023-12-08

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22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 Compulsory strike-off action has been discontinued

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25/10/2225 October 2022 Compulsory strike-off action has been discontinued

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24/10/2224 October 2022 Confirmation statement made on 2022-07-26 with no updates

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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04/08/214 August 2021 Confirmation statement made on 2021-07-26 with no updates

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15/07/2115 July 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/08/195 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/06/1823 June 2018 DISS40 (DISS40(SOAD))

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/06/185 June 2018 FIRST GAZETTE

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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19/10/1619 October 2016 DISS40 (DISS40(SOAD))

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18/10/1618 October 2016 FIRST GAZETTE

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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29/07/1529 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/08/141 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/07/1430 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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29/07/1329 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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23/07/1223 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/04/129 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/08/112 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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22/07/1022 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERNA INTERNATIONAL LIMITED / 07/07/2010

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22/07/1022 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL FLEITMAN / 22/06/2010

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/07/0916 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 30/06/08 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: VINCENT, FRENCH & BROWNE KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX

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13/06/0713 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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10/08/0510 August 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 16 BEAUFORT COURT ADMIRALS WAY WATERSIDE LONDON E14 9XL

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03/03/053 March 2005 SECRETARY RESIGNED

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03/03/053 March 2005 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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03/03/053 March 2005 NEW SECRETARY APPOINTED

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/04/048 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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12/07/0312 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 15 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL

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06/10/026 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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29/06/0229 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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11/07/0111 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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21/06/0021 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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08/05/998 May 1999 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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08/05/998 May 1999 LOCATION OF REGISTER OF MEMBERS

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08/05/998 May 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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08/05/998 May 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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08/05/998 May 1999 REGISTERED OFFICE CHANGED ON 08/05/99 FROM: 2 NORTH CRESCENT LONDON N3 3LL

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13/04/9913 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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30/07/9830 July 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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12/06/9712 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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