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HELEN SANDERSON LTD

Company number 10603787

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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)
11 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 March 2023
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
12 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
20 May 2021 AD01 Registered office address changed from 34 Broomfield Road Stockport SK4 4nd England to May Cottage 1 Church View Knutsford WA16 6DQ on 20 May 2021
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
02 Oct 2020 TM01 Termination of appointment of Andrew Michael Gitsham as a director on 1 October 2020
24 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-23
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 AP01 Appointment of Dr Andrew Michael Gitsham as a director on 1 May 2019
08 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
08 Feb 2019 PSC01 Notification of Helen Sanderson as a person with significant control on 6 February 2017
08 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 8 February 2019
25 Oct 2018 AA Micro company accounts made up to 31 March 2018
25 May 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
06 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted