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HELDENPLATZ LIMITED

Company number 08368719

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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)
13 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
28 Oct 2023 AA Micro company accounts made up to 31 January 2023
02 Sep 2023 PSC01 Notification of Magnus Arrevad as a person with significant control on 1 September 2023
10 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
29 Oct 2022 AA Micro company accounts made up to 31 January 2022
31 Mar 2022 PSC04 Change of details for Mr Adam Tremayne Donen as a person with significant control on 1 February 2021
30 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
30 Mar 2022 CH01 Director's details changed for Mr Magnus Arrevad on 1 February 2021
30 Mar 2022 PSC04 Change of details for Mr Adam Tremayne Donen as a person with significant control on 1 February 2021
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
26 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
23 Jan 2021 AA Micro company accounts made up to 31 January 2020
15 Sep 2020 AD01 Registered office address changed from Unit D, 47 Sapcote Business Centre High Road London NW10 2DJ England to 189 Kenmore Avenue Harrow HA3 8PB on 15 September 2020
14 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
17 Jan 2020 TM02 Termination of appointment of Adam Donen as a secretary on 6 January 2020
17 Jan 2020 AP03 Appointment of Mr Magnus Arrevad as a secretary on 6 January 2020
17 Jan 2020 TM01 Termination of appointment of Adam Tremayne Donen as a director on 6 January 2020
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
03 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016