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BAADER HELVEA LIMITED

Company number 04935018

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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)
29 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
21 Apr 2022 AA Full accounts made up to 31 December 2021
05 Jan 2022 TM01 Termination of appointment of Ralf Schmidgall as a director on 5 January 2022
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
04 May 2021 AA Full accounts made up to 31 December 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
06 Apr 2020 AA Full accounts made up to 31 December 2019
27 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
22 Mar 2019 AA Accounts for a small company made up to 31 December 2018
04 Oct 2018 AP01 Appointment of Mr Ralf Schmidgall as a director on 4 October 2018
04 Oct 2018 TM01 Termination of appointment of Gordon Campbell as a director on 4 October 2018
27 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
06 Apr 2018 AA Accounts for a small company made up to 31 December 2017
05 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
04 May 2017 AA Accounts for a small company made up to 31 December 2016
25 Oct 2016 RP04CS01 Second filing of Confirmation Statement dated 26/08/2016
25 Oct 2016 SH10 Particulars of variation of rights attached to shares
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 800,001
29 Aug 2016 CS01 26/08/16 Statement of Capital gbp 800001.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital & Information about people with significant control) was registered on 25/10/2016.
09 Jun 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 CH01 Director's details changed for Mr Oliver Riedel on 1 July 2015
01 Jun 2016 CH03 Secretary's details changed for Mr. Morgan John Deane on 1 June 2016
01 Jun 2016 CH01 Director's details changed for Morgan John Deane on 1 July 2015
09 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
28 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1