HELPFAVOUR LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Termination of appointment of Susanna Rutherford Ballard as a director on 2024-10-31

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31/10/2431 October 2024 Appointment of Mr Martin Darren French as a director on 2024-10-31

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31/10/2431 October 2024 Termination of appointment of Susanna Rutherford Ballard as a secretary on 2024-10-31

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with no updates

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07/11/237 November 2023 Registration of charge 026912790008, created on 2023-11-03

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BALLARD

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19/02/1919 February 2019 CESSATION OF WILLIAM BALLARD AS A PSC

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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18/02/1918 February 2019 CESSATION OF WILLIAM BALLARD AS A PSC

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18/02/1918 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BALLARD

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/10/182 October 2018 DIRECTOR APPOINTED MRS SUSANNA RUTHERFORD BALLARD

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02/10/182 October 2018 DIRECTOR APPOINTED MRS SUSANNA RUTHERFORD BALLARD

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR SUSANNA BALLARD

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALLARD

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2017

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/08/178 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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27/07/1627 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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16/02/1616 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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03/08/153 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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17/02/1517 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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01/08/141 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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18/02/1418 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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14/02/1314 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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15/02/1215 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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15/02/1115 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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02/08/102 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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12/02/1012 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BALLARD / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BALLARD / 06/10/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSANNA RUTHERFORD BALLARD / 06/10/2009

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25/08/0925 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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11/02/0911 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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11/03/0811 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/02/0825 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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14/02/0714 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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15/02/0615 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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14/02/0514 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/02/042 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 SECRETARY RESIGNED

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24/11/0324 November 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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31/01/0331 January 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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05/02/025 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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30/05/0130 May 2001 REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 13 COMPTON AV SKEWEN NEATH WALES SA10 6BB

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07/02/017 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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09/02/009 February 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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05/02/995 February 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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04/02/984 February 1998 RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS

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04/09/974 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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05/02/975 February 1997 RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/02/961 February 1996 RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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02/02/952 February 1995 RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/09/945 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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08/02/948 February 1994 RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS

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01/09/931 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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10/03/9310 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/9322 February 1993 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS

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19/11/9219 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9223 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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21/07/9221 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/04/927 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/927 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/927 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/927 April 1992 REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 2 BACHES STREET LONDON N1 6UB

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27/02/9227 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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