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HELLOWEEN LIMITED

Company number 02448011

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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)
23 Aug 2022 CH01 Director's details changed for Mr Andrew John Taylor on 20 August 2022
23 Aug 2022 PSC04 Change of details for Mr Roderick Charles Smallwood as a person with significant control on 20 August 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
20 Aug 2021 AD01 Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 16 Dalmore Road London SE21 8HB on 20 August 2021
09 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
13 Sep 2017 AP03 Appointment of Mr Stephen Harry Pennington as a secretary on 12 September 2017
12 Sep 2017 TM02 Termination of appointment of Rebecca Sharon Digby as a secretary on 12 September 2017
26 Aug 2017 TM02 Termination of appointment of Peter Devroome as a secretary on 26 August 2017
26 Aug 2017 AP03 Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017
30 May 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 500
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 500
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013