| 01 Nov 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 01 Aug 2023 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
19 |
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| 27 May 2022 |
officers |
Termination of appointment of director (Fiona Jayne Corbet)
|
1 |
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|
| 27 Jan 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 30 Nov 2021 |
officers |
Termination of appointment of director (David Edward Preston)
|
1 |
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|
| 26 Nov 2021 |
officers |
Termination of appointment of director (Stuart James Dowding)
|
1 |
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|
| 22 Jan 2021 |
resolution |
Resolution
|
1 |
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|
| 16 Dec 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 10 Dec 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 11 Nov 2020 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 09 Oct 2020 |
officers |
Appointment of director (Mr Stuart James Dowding)
|
2 |
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|
| 09 Oct 2020 |
officers |
Appointment of director (Mr Alasdair Ross Mclaren)
|
2 |
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|
| 31 Dec 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 13 Sep 2019 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
| 03 Jun 2019 |
resolution |
Resolution
|
21 |
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|
| 15 May 2019 |
officers |
Change of particulars for corporate secretary
|
1 |
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Total credits: 0
|
| 14 May 2019 |
officers |
Change of particulars for corporate secretary (First Names Secretaries (Guernsey) Limited)
|
1 |
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|
| 11 Apr 2019 |
officers |
Appointment of director (Miss Fiona Jayne Corbet)
|
2 |
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|
| 11 Apr 2019 |
officers |
Termination of appointment of director (Cabot Limited)
|
1 |
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|
| 11 Apr 2019 |
officers |
Appointment of director (Mr Jeremy Richard Michael Mahoney)
|
2 |
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|
| 11 Apr 2019 |
officers |
Termination of appointment of director (Anson Limited)
|
1 |
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Total credits: 0
|
| 02 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 18 Oct 2018 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
| 02 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 12 Oct 2017 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 07 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 07 Jul 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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Total credits: 0
|
| 13 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 29 Sep 2016 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2016 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2015 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
officers |
Change of particulars for corporate secretary (Mercator Secretaries Limited)
|
1 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2012 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2012 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 11 Nov 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 08 Aug 2011 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2011 |
officers |
Termination of appointment of director (Mark Gill)
|
1 |
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Total credits: 0
|
| 10 Aug 2010 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2010 |
officers |
Change of particulars for director (Mark Ellis Gill)
|
2 |
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Total credits: 0
|
| 27 Jan 2010 |
officers |
Change of particulars for director (David Edward Preston)
|
2 |
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Total credits: 0
|
| 27 Jan 2010 |
officers |
Change of particulars for corporate director (Anson Limited)
|
2 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2010 |
officers |
Change of particulars for corporate director (Cabot Limited)
|
2 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2010 |
officers |
Change of particulars for corporate secretary (Mercator Secretaries Limited)
|
2 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2009 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2009 |
officers |
Director's change of particulars / cabot LIMITED / 23/04/2009
|
1 |
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Total credits: 0
|
| 12 May 2009 |
officers |
Director's change of particulars / anson LIMITED / 23/04/2009
|
1 |
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|
| 31 Mar 2009 |
address |
Registered office changed on 31/03/2009 from 35 portman square london W1H 6LR
|
1 |
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|
| 23 Mar 2009 |
annual-return |
Return made up to 31/12/08; full list of members
|
5 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2008 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2008 |
officers |
Director appointed david edward preston
|
3 |
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|
| 01 Apr 2008 |
officers |
Appointment terminated director anthony pickford
|
1 |
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|
| 13 Mar 2008 |
annual-return |
Return made up to 31/12/07; full list of members
|
5 |
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Total credits: 0
|
| 25 Sep 2007 |
address |
Registered office changed on 25/09/07 from: 7 baker street london W1U 8EG
|
1 |
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|
| 05 Feb 2007 |
annual-return |
Return made up to 31/12/06; full list of members
|
3 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2007 |
annual-return |
Return made up to 31/12/05; full list of members
|
8 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2006 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2006 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2005 |
annual-return |
Return made up to 31/12/04; full list of members
|
6 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2005 |
officers |
New director appointed
|
2 |
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|
| 17 Mar 2005 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
| 17 Mar 2005 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2004 |
address |
Registered office changed on 30/11/04 from: 3 sheldon square london W2 6PS
|
1 |
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Total credits: 0
|
| 30 Nov 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
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|
| 30 Nov 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
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|
| 30 Nov 2004 |
officers |
Secretary resigned
|
1 |
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|
| 05 May 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
1 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2004 |
annual-return |
Return made up to 31/12/03; no change of members
|
5 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2003 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2003 |
annual-return |
Return made up to 31/12/02; full list of members
|
6 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2003 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2003 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 05 Feb 2003 |
officers |
Secretary's particulars changed
|
1 |
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|
| 09 Jan 2003 |
address |
Registered office changed on 09/01/03 from: sceptre house 169-173 regent street london W1R 7FB
|
1 |
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Total credits: 0
|
| 29 Apr 2002 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2002 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2002 |
annual-return |
Return made up to 31/12/01; no change of members
|
6 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2001 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2001 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2001 |
annual-return |
Return made up to 31/12/00; no change of members
|
6 |
Buy now
You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2000 |
accounts |
Delivery ext'd 3 mth 31/12/99
|
1 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2000 |
annual-return |
Return made up to 31/12/99; full list of members
|
7 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 1999 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 1999 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 1999 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 1999 |
annual-return |
Return made up to 31/12/98; no change of members
|
4 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 1999 |
officers |
Director resigned
|
2 |
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You are about to purchase a company document for "HELMLODGE LIMITED", this will cost 1 document credit.
Total credits: 0
|