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HELM SQUARED LTD

Company number 07456920

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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)
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AD01 Registered office address changed from Unit 5C Field Farm Business Centre Stratton Audley Road Launton Bicester OX26 5EL to Unit 103 1 Davy Road Derriford Plymouth PL6 8BX on 31 July 2015
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 CERTNM Company name changed dh events LTD\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
  • NM01 ‐ Change of name by resolution
18 Mar 2014 CH01 Director's details changed for Jonathon Luke Catney on 10 March 2014
03 Feb 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
03 Feb 2014 CH01 Director's details changed for Jonathon Luke Catney on 16 October 2012
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted