HELEN & DOUGLAS HOUSE filing history - Find and update company information

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HELEN & DOUGLAS HOUSE

Company number 04120488

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 56 pages (56 pages)
20 Jun 2017	AP01	Appointment of Ms Jean Raphael Heritage as a director on 28 March 2017	View PDF Appointment of Ms Jean Raphael Heritage as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	TM01	Termination of appointment of Anthony James Babington Boulton as a director on 30 December 2016	View PDF Termination of appointment of Anthony James Babington Boulton as a director on 30 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 30 pages (30 pages)
29 Nov 2016	TM01	Termination of appointment of Emma Louise Wrigley as a director on 21 November 2016	View PDF Termination of appointment of Emma Louise Wrigley as a director on 21 November 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	CH01	Director's details changed for Mrs Emma Louise Wrigley on 17 October 2016	View PDF Director's details changed for Mrs Emma Louise Wrigley on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CH01	Director's details changed for Nicholas Wilkinson on 17 October 2016	View PDF Director's details changed for Nicholas Wilkinson on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CH01	Director's details changed for Dr Andrew Robert Wilkinson on 17 October 2016	View PDF Director's details changed for Dr Andrew Robert Wilkinson on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CH01	Director's details changed for Mr John Charles Roger Tennent on 17 October 2016	View PDF Director's details changed for Mr John Charles Roger Tennent on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CH01	Director's details changed for Fleur Claire Perry on 17 October 2016	View PDF Director's details changed for Fleur Claire Perry on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CH01	Director's details changed for Mr Colin Andrew Love on 17 October 2016	View PDF Director's details changed for Mr Colin Andrew Love on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CH01	Director's details changed for Mrs Yvette Gayford on 17 October 2016	View PDF Director's details changed for Mrs Yvette Gayford on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CH01	Director's details changed for Elizabeth Ann Drew on 17 October 2016	View PDF Director's details changed for Elizabeth Ann Drew on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CH01	Director's details changed for Sir Stephen John Bubb on 17 October 2016	View PDF Director's details changed for Sir Stephen John Bubb on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CH01	Director's details changed for Ms Katherine Boyce on 17 October 2016	View PDF Director's details changed for Ms Katherine Boyce on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CH01	Director's details changed for Mr Anthony James Babington Boulton on 17 October 2016	View PDF Director's details changed for Mr Anthony James Babington Boulton on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CH01	Director's details changed for Ms Katherine Boyce on 4 October 2016	View PDF Director's details changed for Ms Katherine Boyce on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AP01	Appointment of Fleur Claire Perry as a director on 20 May 2016	View PDF Appointment of Fleur Claire Perry as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AP01	Appointment of Ms Katherine Boyce as a director on 20 May 2016	View PDF Appointment of Ms Katherine Boyce as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AP01	Appointment of Mr Colin Andrew Love as a director on 20 May 2016	View PDF Appointment of Mr Colin Andrew Love as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AP01	Appointment of Mrs Emma Louise Wrigley as a director on 20 May 2016	View PDF Appointment of Mrs Emma Louise Wrigley as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of Frances Dominica Ritchie as a director on 8 January 2016	View PDF Termination of appointment of Frances Dominica Ritchie as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)

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