BAADER HELVEA LIMITED filing history - Find and update company information

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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)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
25 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
05 Jan 2022	TM01	Termination of appointment of Ralf Schmidgall as a director on 5 January 2022	View PDF Termination of appointment of Ralf Schmidgall as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
27 Aug 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
04 Oct 2018	AP01	Appointment of Mr Ralf Schmidgall as a director on 4 October 2018	View PDF Appointment of Mr Ralf Schmidgall as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	TM01	Termination of appointment of Gordon Campbell as a director on 4 October 2018	View PDF Termination of appointment of Gordon Campbell as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)
27 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
05 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
25 Oct 2016	RP04CS01	Second filing of Confirmation Statement dated 26/08/2016	View PDF Second filing of Confirmation Statement dated 26/08/2016 - link opens in a new window - 7 pages (7 pages)
25 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 800,001	View PDF Statement of capital following an allotment of shares on 24 August 2016 GBP 800,001 - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 8 pages (8 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
02 Jun 2016	CH01	Director's details changed for Mr Oliver Riedel on 1 July 2015	View PDF Director's details changed for Mr Oliver Riedel on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH03	Secretary's details changed for Mr. Morgan John Deane on 1 June 2016	View PDF Secretary's details changed for Mr. Morgan John Deane on 1 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	CH01	Director's details changed for Morgan John Deane on 1 July 2015	View PDF Director's details changed for Morgan John Deane on 1 July 2015 - link opens in a new window - 2 pages (2 pages)

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