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L.HELMAN LIMITED

Company number 00591892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2018 CH01 Director's details changed for Mr Yaw Wright on 5 June 2018
05 Jun 2018 AD01 Registered office address changed from 44 Harrow Road Wembley Middlesex HA9 6PG to 44 Harrow Road Wembley Middlesex HA9 6PG on 5 June 2018
05 Jun 2018 CH03 Secretary's details changed for Mr Osie Wright on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Osie Wright on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Ms Khadisha Wright on 5 June 2018
14 Mar 2018 AA Total exemption full accounts made up to 31 January 2017
24 Oct 2017 AA01 Previous accounting period extended from 29 January 2017 to 31 January 2017
20 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
29 Mar 2017 TM01 Termination of appointment of Bertram Wright as a director on 29 March 2017
06 Mar 2017 AA Total exemption small company accounts made up to 31 January 2016
26 Oct 2016 AA01 Previous accounting period shortened from 30 January 2016 to 29 January 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
30 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 1,000
30 Apr 2016 TM02 Termination of appointment of Bertram Wright as a secretary on 12 April 2016
30 Apr 2016 AP03 Appointment of Mr Osie Wright as a secretary on 12 April 2016
30 Apr 2016 AP01 Appointment of Mr Yaw Wright as a director on 12 April 2016
30 Apr 2016 AP01 Appointment of Mr Osie Wright as a director on 12 April 2016
30 Apr 2016 AP01 Appointment of Miss Khadisha Wright as a director on 12 April 2016
30 Apr 2016 TM01 Termination of appointment of David Percival Roye as a director on 12 April 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
16 Feb 2015 AA Total exemption small company accounts made up to 31 January 2014
28 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 January 2014
30 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
06 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013