AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(2 pages)
|
TM02 |
1st November 2022 - the day secretary's appointment was terminated
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
1st November 2022 - the day director's appointment was terminated
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(19 pages)
|
TM01 |
24th July 2020 - the day director's appointment was terminated
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st April 2020
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
31st March 2020 - the day secretary's appointment was terminated
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 14th, December 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 7th October 2019
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
26th September 2019 - the day director's appointment was terminated
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2019
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
1st January 2019 - the day secretary's appointment was terminated
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
1st January 2019 - the day director's appointment was terminated
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
1st January 2019 - the day director's appointment was terminated
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2019
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2019
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st January 2019
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2019
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
1st January 2019 - the day director's appointment was terminated
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, July 2018
| resolution
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, May 2018
| resolution
|
Free Download
(34 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 1st March 2017
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(16 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, November 2016
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, November 2016
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th May 2016
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th May 2016 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
19th February 2016 - the day director's appointment was terminated
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th October 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 6th, October 2015
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, July 2015
| resolution
|
Free Download
|
AP03 |
New secretary appointment on 1st April 2015
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
31st March 2015 - the day secretary's appointment was terminated
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed helena commercial services LIMITEDcertificate issued on 27/04/15
filed on: 27th, April 2015
| change of name
|
Free Download
|
CONNOT |
Notice of change of name
filed on: 9th, April 2015
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th October 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 27th October 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th October 2013: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 30th, September 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 27th October 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 1st, October 2012
| accounts
|
Free Download
(12 pages)
|
TM01 |
26th July 2012 - the day director's appointment was terminated
filed on: 26th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th July 2012
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th October 2011 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Court Building, Alexandra Park Prescot Road St Helens Merseyside WA10 3TT on 6th October 2011
filed on: 6th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 14th, September 2011
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 15th December 2010
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th December 2010
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th October 2010 with full list of members
filed on: 15th, December 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
7th October 2010 - the day director's appointment was terminated
filed on: 7th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
7th October 2010 - the day director's appointment was terminated
filed on: 7th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th October 2010
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
7th October 2010 - the day director's appointment was terminated
filed on: 7th, October 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 23rd, September 2010
| accounts
|
Free Download
(12 pages)
|
TM01 |
15th September 2010 - the day director's appointment was terminated
filed on: 15th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
12th July 2010 - the day director's appointment was terminated
filed on: 12th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
10th May 2010 - the day director's appointment was terminated
filed on: 10th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
11th March 2010 - the day director's appointment was terminated
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th November 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th November 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th October 2009 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 6th November 2009
filed on: 6th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th November 2009
filed on: 6th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th November 2009
filed on: 6th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 22nd, September 2009
| accounts
|
Free Download
(12 pages)
|
288b |
On 21st April 2009 Appointment terminated director
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 10th December 2008 with shareholders record
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 13th October 2008 Appointment terminated director
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 17th, September 2008
| accounts
|
Free Download
(11 pages)
|
288a |
On 19th June 2008 Director appointed
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 19th June 2008 Director appointed
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 19th June 2008 Director appointed
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 30th May 2008 Appointment terminated director
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 30th May 2008 Appointment terminated director
filed on: 30th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2nd November 2007 with shareholders record
filed on: 2nd, November 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 02/11/07 from: lakeside alexandra park prescot road st helens merseyside WA10 3TT
filed on: 2nd, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/11/07 from: lakeside alexandra park prescot road st helens merseyside WA10 3TT
filed on: 2nd, November 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2nd November 2007 with shareholders record
filed on: 2nd, November 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 8th October 2007 New director appointed
filed on: 8th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 8th October 2007 New director appointed
filed on: 8th, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 3rd, October 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 3rd, October 2007
| accounts
|
Free Download
(11 pages)
|
288b |
On 26th September 2007 Director resigned
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 26th September 2007 Director resigned
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 27th November 2006 with shareholders record
filed on: 27th, November 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 27th November 2006 with shareholders record
filed on: 27th, November 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On 25th October 2006 New director appointed
filed on: 25th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 25th October 2006 New director appointed
filed on: 25th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 25th October 2006 New director appointed
filed on: 25th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 25th October 2006 New director appointed
filed on: 25th, October 2006
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 27th, September 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 27th, September 2006
| accounts
|
Free Download
(11 pages)
|
288b |
On 25th September 2006 Director resigned
filed on: 25th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 25th September 2006 Director resigned
filed on: 25th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 15th September 2006 Secretary resigned
filed on: 15th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 15th September 2006 Secretary resigned
filed on: 15th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 15th September 2006 New secretary appointed
filed on: 15th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 15th September 2006 New secretary appointed
filed on: 15th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 30th May 2006 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 30th May 2006 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 9th November 2005 with shareholders record
filed on: 9th, November 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 9th November 2005 with shareholders record
filed on: 9th, November 2005
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2005
filed on: 29th, September 2005
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st March 2005
filed on: 29th, September 2005
| accounts
|
Free Download
(11 pages)
|
288a |
On 10th May 2005 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 10th May 2005 New director appointed
filed on: 10th, May 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 24th March 2005 Director resigned
filed on: 24th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 24th March 2005 Director resigned
filed on: 24th, March 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/05 to 31/03/05
filed on: 30th, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/05 to 31/03/05
filed on: 30th, November 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, October 2004
| incorporation
|
Free Download
(41 pages)
|
NEWINC |
Incorporation
filed on: 27th, October 2004
| incorporation
|
Free Download
(41 pages)
|