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HELME LODGE HOMES AND GARDENS LIMITED

Company number 03214425

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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)
02 Aug 2017 AP01 Appointment of Mr David Alan Smethurst as a director on 22 July 2017
24 Jul 2017 AP01 Appointment of Mr John Outram Halstead as a director on 22 July 2017
24 Jul 2017 TM01 Termination of appointment of Nigel William Mitchell as a director on 22 July 2017
24 Jul 2017 AP01 Appointment of Mrs Ruth Laura Chapman as a director on 22 July 2017
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
12 Dec 2016 TM01 Termination of appointment of Kornelia Downham as a director on 12 December 2016
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 AP01 Appointment of Mr Stephen Airey Downham as a director on 24 July 2016
24 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 33
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 33.00
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 32
30 Jan 2015 AP01 Appointment of Mr David Norman Parsons as a director on 21 January 2015
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2014 TM01 Termination of appointment of William Lionel Hanes as a director on 27 July 2014
31 Jul 2014 TM01 Termination of appointment of Anne Frances Hanes as a director on 27 July 2014
31 Jul 2014 AP01 Appointment of Mrs Diane Stephanie Frazer as a director on 27 July 2014
27 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 32
27 Jun 2014 CH03 Secretary's details changed for Jonathan Ross Winter on 27 June 2014
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 TM01 Termination of appointment of Stephen Downham as a director
30 Jul 2013 TM01 Termination of appointment of Edna Porter as a director
30 Jul 2013 TM01 Termination of appointment of Mary Gordon as a director
26 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
10 Oct 2012 AA Total exemption full accounts made up to 31 March 2012