HELDEN HOMES LIMITED

Company number 04490949

Date	Type	Description	View / Download
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
14 Dec 2015	AP01	Appointment of Mr David James Hall as a director on 18 July 2013	(2 pages)
23 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
24 Sep 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(4 pages)
01 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2015	AA	Full accounts made up to 18 July 2014	(23 pages)
29 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Matthew Franzidis as a director on 7 January 2015	(1 page)
24 Nov 2014	AA01	Current accounting period shortened from 18 July 2015 to 31 December 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(4 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 18 July 2013	(8 pages)
04 Sep 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(4 pages)
04 Sep 2013	AP01	Appointment of Mr Matthew Franzidis as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Mr Tom Riall as a director	(2 pages)
03 Sep 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 3 September 2013	(1 page)
05 Aug 2013	AP03	Appointment of Mr David James Hall as a secretary	(2 pages)
01 Aug 2013	TM02	Termination of appointment of Helena Jones as a secretary	(1 page)
01 Aug 2013	TM01	Termination of appointment of Helena Jones as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of Denise Martin as a director	(1 page)
01 Aug 2013	AP01	Appointment of Mr Jason Lock as a director	(2 pages)
23 Jul 2013	AD01	Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport Gwent NP20 2DW on 23 July 2013	(1 page)
20 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)