HELEN & DOUGLAS HOUSE (TRADING) LIMITED filing history - Find and update company information

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HELEN & DOUGLAS HOUSE (TRADING) LIMITED

Company number 05090748

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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)
08 Apr 2024	AP01	Appointment of Mr Mark Edward Stowe as a director on 5 April 2024	View PDF Appointment of Mr Mark Edward Stowe as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Andrew Michael Cooper as a director on 5 April 2024	View PDF Termination of appointment of Andrew Michael Cooper as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP03	Appointment of Mr Mark Edward Stowe as a secretary on 5 April 2024	View PDF Appointment of Mr Mark Edward Stowe as a secretary on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM02	Termination of appointment of Andrew Michael Cooper as a secretary on 5 April 2024	View PDF Termination of appointment of Andrew Michael Cooper as a secretary on 5 April 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AP01	Appointment of Ms Jane Caroline Long as a director on 23 October 2023	View PDF Appointment of Ms Jane Caroline Long as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Clare Rachel Periton as a director on 23 October 2023	View PDF Termination of appointment of Clare Rachel Periton as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
26 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
29 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
24 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AP01	Appointment of Mr Martin Michael Wildsmith as a director on 27 January 2020	View PDF Appointment of Mr Martin Michael Wildsmith as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
12 Nov 2019	TM01	Termination of appointment of Elizabeth Ann Drew as a director on 17 July 2019	View PDF Termination of appointment of Elizabeth Ann Drew as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AD01	Registered office address changed from 13 Beaumont Street Oxford OX1 2LP England to 14a Magdalen Road Oxford OX4 1RW on 8 February 2019	View PDF Registered office address changed from 13 Beaumont Street Oxford OX1 2LP England to 14a Magdalen Road Oxford OX4 1RW on 8 February 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
08 Nov 2018	AP03	Appointment of Mr Andrew Michael Cooper as a secretary on 24 September 2018	View PDF Appointment of Mr Andrew Michael Cooper as a secretary on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	TM02	Termination of appointment of Tom Gilman as a secretary on 23 September 2018	View PDF Termination of appointment of Tom Gilman as a secretary on 23 September 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	AD01	Registered office address changed from Withy King New Inn Hall Street Oxford OX1 2EA England to 13 Beaumont Street Oxford OX1 2LP on 12 October 2018	View PDF Registered office address changed from Withy King New Inn Hall Street Oxford OX1 2EA England to 13 Beaumont Street Oxford OX1 2LP on 12 October 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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