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HELMDON TRADING & INVESTMENTS LIMITED

Company number 05462516

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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)
04 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with updates
09 Apr 2024 CH01 Director's details changed for Mr Branko Bojat on 9 April 2024
09 Apr 2024 CH01 Director's details changed for Mr Branko Bojat on 9 April 2024
09 Apr 2024 CH01 Director's details changed for Mr Branko Bojat on 9 April 2024
30 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
25 May 2022 AD03 Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
25 May 2022 AD02 Register inspection address has been changed to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
01 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
11 Oct 2021 CH04 Secretary's details changed for Terthur Trading Limited on 24 September 2021
01 Oct 2021 AD01 Registered office address changed from Centenary House One Centenary Way Manchester Greater Manchester M50 1RF United Kingdom to 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW on 1 October 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
30 Apr 2021 AAMD Amended total exemption full accounts made up to 31 May 2019
08 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
25 Feb 2021 CH04 Secretary's details changed for Terthur Trading Limited on 25 February 2021
12 Aug 2020 AD01 Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF United Kingdom to Centenary House One Centenary Way Manchester Greater Manchester M50 1RF on 12 August 2020
27 May 2020 CS01 Confirmation statement made on 25 May 2020 with updates
13 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
28 Feb 2019 PSC04 Change of details for Mr. Branko Bojat as a person with significant control on 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
27 Feb 2019 AP03 Appointment of Mr. Branko Bojat as a secretary on 20 February 2019
27 Feb 2019 TM01 Termination of appointment of Lambert Investments Limited as a director on 20 February 2019