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F.1. HELP LIMITED

Company number 03854638

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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 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
11 Apr 2015 MR04 Satisfaction of charge 4 in full
11 Apr 2015 MR04 Satisfaction of charge 3 in full
11 Apr 2015 MR04 Satisfaction of charge 5 in full
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
17 Oct 2012 CH03 Secretary's details changed for Matthew James Llewelyn Pickles on 1 October 2012
17 Oct 2012 CH01 Director's details changed for Matthew James Llewelyn Pickles on 1 October 2012
17 Oct 2012 CH01 Director's details changed for Martin Frank Osbourne on 1 October 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
06 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
11 Aug 2010 AP01 Appointment of Mr Gordon Keith Langridge as a director
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
07 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2009 123 Gbp nc 1000/1000000\20/07/09
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Mar 2009 288b Appointment terminated secretary graham warnes