HELMNEST LIMITED

04143854
5 SOUTH PARADE SOMMERTOWN OXFORD OX2 7JL

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 9 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2023 accounts Annual Accounts 9 Buy now
03 Aug 2023 incorporation Memorandum Articles 24 Buy now
03 Aug 2023 resolution Resolution 2 Buy now
03 Aug 2023 incorporation Memorandum Articles 24 Buy now
02 Aug 2023 capital Return of Allotment of shares 7 Buy now
19 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 accounts Annual Accounts 9 Buy now
02 Feb 2023 mortgage Statement of satisfaction of a charge 2 Buy now
02 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 9 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 9 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 9 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 8 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 10 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 mortgage Statement of release/cease from a charge 2 Buy now
07 Nov 2016 mortgage Statement of release/cease from a charge 2 Buy now
24 Aug 2016 accounts Annual Accounts 7 Buy now
09 Mar 2016 annual-return Annual Return 5 Buy now
25 Aug 2015 accounts Annual Accounts 6 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
08 Dec 2014 accounts Annual Accounts 7 Buy now
26 Mar 2014 annual-return Annual Return 5 Buy now
05 Sep 2013 accounts Annual Accounts 11 Buy now
22 Aug 2013 mortgage Registration of a charge 25 Buy now
22 Aug 2013 mortgage Registration of a charge 47 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 capital Return of Allotment of shares 3 Buy now
16 Oct 2012 accounts Annual Accounts 6 Buy now
17 Apr 2012 annual-return Annual Return 5 Buy now
08 Jan 2012 accounts Annual Accounts 6 Buy now
15 Apr 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 7 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
19 May 2010 officers Change of particulars for director (Lucinda Kinnaird) 2 Buy now
22 Sep 2009 accounts Annual Accounts 7 Buy now
07 Sep 2009 capital Ad 12/06/09\gbp si 19@1=19\gbp ic 1/20\ 2 Buy now
21 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
26 Nov 2008 accounts Annual Accounts 7 Buy now
24 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
09 Nov 2007 accounts Annual Accounts 6 Buy now
17 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
14 May 2007 annual-return Return made up to 31/03/07; full list of members 7 Buy now
04 May 2007 accounts Annual Accounts 11 Buy now
23 Jan 2007 incorporation Memorandum Articles 3 Buy now
23 Jan 2007 resolution Resolution 1 Buy now
11 Jan 2007 capital Declaration of assistance for shares acquisition 4 Buy now
22 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2006 officers New secretary appointed 2 Buy now
14 Dec 2006 officers New director appointed 2 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
14 Dec 2006 officers Secretary resigned 1 Buy now
08 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Apr 2006 accounts Annual Accounts 11 Buy now
07 Apr 2006 annual-return Return made up to 31/03/06; full list of members 7 Buy now
27 Oct 2005 officers Director resigned 1 Buy now
25 Oct 2005 officers Director resigned 1 Buy now
28 Jul 2005 officers Director resigned 1 Buy now
29 Apr 2005 annual-return Return made up to 31/03/05; full list of members 8 Buy now
28 Apr 2005 accounts Annual Accounts 11 Buy now
01 Feb 2005 annual-return Return made up to 18/01/05; full list of members 8 Buy now
17 Nov 2004 officers Secretary resigned 1 Buy now
17 Nov 2004 officers New secretary appointed 2 Buy now
10 Aug 2004 officers New director appointed 3 Buy now
10 Aug 2004 officers New director appointed 3 Buy now
26 Mar 2004 accounts Annual Accounts 7 Buy now
18 Mar 2004 accounts Accounting reference date extended from 30/05/03 to 30/06/03 1 Buy now
22 Jan 2004 annual-return Return made up to 18/01/04; full list of members 7 Buy now
18 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
05 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 May 2003 address Registered office changed on 14/05/03 from: thornlie golf lane church brampton northampton NN6 8AY 1 Buy now
04 Apr 2003 accounts Annual Accounts 7 Buy now
04 Apr 2003 annual-return Return made up to 18/01/03; no change of members 7 Buy now
21 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
21 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
25 Nov 2002 annual-return Return made up to 18/01/02; full list of members 8 Buy now
16 Oct 2002 capital Ad 20/01/01--------- £ si 1@1=1 £ ic 1/2 2 Buy now
06 Aug 2002 gazette Strike-off action suspended 1 Buy now
30 Jul 2002 gazette Gazette Notice Compulsary 1 Buy now
15 Jun 2001 accounts Accounting reference date extended from 31/01/02 to 30/05/02 1 Buy now