- Company Overview for HELEN MARTIN LIMITED (03027540)
- Filing history for HELEN MARTIN LIMITED (03027540)
- People for HELEN MARTIN LIMITED (03027540)
- More for HELEN MARTIN LIMITED (03027540)
| 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 Mar 2024 | CS01 | Confirmation statement made on 29 February 2024 with updates | |
| 02 Oct 2023 | PSC01 | Notification of Charlotte Emma Beaumont as a person with significant control on 2 October 2023 | |
| 02 Oct 2023 | PSC07 | Cessation of Helen Vanessa Vere Martin as a person with significant control on 2 October 2023 | |
| 02 Oct 2023 | TM02 | Termination of appointment of Neil Timothy Foley as a secretary on 2 October 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Helen Vanessa Vere Martin as a director on 2 October 2023 | |
| 02 Oct 2023 | AP01 | Appointment of Charlotte Emma Beaumont as a director on 2 October 2023 | |
| 02 Oct 2023 | AD01 | Registered office address changed from 27 Eaton Road Norwich Norfolk NR4 6PR to 36 Boswick Lane Dudswell Berkhamsted HP4 3TE on 2 October 2023 | |
| 09 Mar 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 01 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 12 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 14 Apr 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 04 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
| 05 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 17 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
| 18 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 20 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Feb 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
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| 21 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
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