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HELPAGE LIMITED

Company number 03423438

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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)
01 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
21 Sep 2023 TM01 Termination of appointment of Sola Mahoney as a director on 15 September 2023
18 Apr 2023 PSC07 Cessation of Sola David Mahoney as a person with significant control on 7 April 2023
18 Apr 2023 AP01 Appointment of Mrs Robin Jane Talbert as a director on 7 April 2023
09 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
19 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
19 Aug 2022 PSC01 Notification of Sola Mahoney as a person with significant control on 1 April 2022
19 Aug 2022 PSC01 Notification of Helen Mealins as a person with significant control on 1 April 2022
19 Aug 2022 PSC07 Cessation of Laura Machado as a person with significant control on 1 April 2022
19 Aug 2022 PSC07 Cessation of John Gordon Kingston as a person with significant control on 1 April 2022
22 Apr 2022 TM01 Termination of appointment of David John Causer as a director on 14 April 2022
07 Apr 2022 AP01 Appointment of Mr Sola Mahoney as a director on 1 April 2022
07 Apr 2022 TM01 Termination of appointment of John Gordon Kingston as a director on 1 April 2022
07 Apr 2022 AP03 Appointment of Mr Olugbenga Aderogba Aladejobi Coker as a secretary on 1 April 2022
07 Apr 2022 TM02 Termination of appointment of Asif Sarwar as a secretary on 1 April 2022
27 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
30 Nov 2021 TM01 Termination of appointment of Laura Machado as a director on 30 November 2021
14 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
08 Jun 2021 AD01 Registered office address changed from C/O Tavis House 1-6 Tavistock Square London WC1H 9NA to 35-41 Lower Marsh London SE1 7RL on 8 June 2021
17 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
23 Sep 2019 AP01 Appointment of Mrs Helen Clare Mealins as a director on 15 September 2019