HELEN & DOUGLAS HOUSE (TRADING) LIMITED

Company number 05090748

Date	Type	Description	View / Download
09 Feb 2018	TM01	Termination of appointment of John Charles Roger Tennent as a director on 19 January 2018	(1 page)
13 Dec 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
15 Nov 2017	AP01	Appointment of Mr Andrew Michael Cooper as a director on 26 September 2017	(2 pages)
24 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
01 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
12 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2	(4 pages)
12 Apr 2016	CH01	Director's details changed for Clare Rachel Edwards on 6 April 2016	(2 pages)
09 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
20 Oct 2015	AP03	Appointment of Mr Tom Gilman as a secretary on 20 October 2015	(2 pages)
20 Oct 2015	TM02	Termination of appointment of Andrew Michael Cooper as a secretary on 20 October 2015	(1 page)
20 Oct 2015	AD01	Registered office address changed from C/O Mike Cooper North Bailey House New Inn Hall Street Oxford OX1 2EA England to Withy King New Inn Hall Street Oxford OX1 2EA on 20 October 2015	(1 page)
02 Sep 2015	TM02	Termination of appointment of Gary Steven Baker as a secretary on 28 July 2015	(1 page)
14 Aug 2015	CH03	Secretary's details changed for Gary Steven Baker on 28 July 2015	(1 page)
14 Aug 2015	AP03	Appointment of Mr Andrew Michael Cooper as a secretary on 28 July 2015	(2 pages)
13 Aug 2015	AD01	Registered office address changed from 126 High Street Oxford Oxfordshire OX1 4DG to C/O Mike Cooper North Bailey House New Inn Hall Street Oxford OX1 2EA on 13 August 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	(4 pages)
04 Feb 2015	TM01	Termination of appointment of Sarah Reid Haywood as a director on 10 October 2014	(1 page)
04 Feb 2015	TM01	Termination of appointment of Thomas Hagan Hill as a director on 10 October 2014	(1 page)
08 Jan 2015	AP01	Appointment of Elizabeth Ann Drew as a director on 25 November 2014 ANNOTATION Clarification Date of appointment on the AP01 was removed from the public register on 3RD March 2015 as it was factually inaccurate.	(4 pages)
08 Jan 2015	AP01	Appointment of John Charles Roger Tennent as a director on 25 November 2014	(3 pages)
08 Jan 2015	AP01	Appointment of Clare Rachel Edwards as a director on 25 November 2014	(3 pages)
29 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2	(5 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
05 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)