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HELEN GRANT LIMITED

Company number 12387874

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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)
16 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
19 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2021	AD01	Registered office address changed from 45 Nork Way Banstead Surrey SM7 1PB England to 82 st John Street London EC1M 4JN on 3 September 2021	View PDF Registered office address changed from 45 Nork Way Banstead Surrey SM7 1PB England to 82 st John Street London EC1M 4JN on 3 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CH01	Director's details changed for Mrs Helen Grant on 3 September 2021	View PDF Director's details changed for Mrs Helen Grant on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CH01	Director's details changed for Mr Simon Julian Grant on 3 September 2021	View PDF Director's details changed for Mr Simon Julian Grant on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC04	Change of details for Mrs Helen Grant as a person with significant control on 3 September 2021	View PDF Change of details for Mrs Helen Grant as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC04	Change of details for Mr Simon Julian Grant as a person with significant control on 3 September 2021	View PDF Change of details for Mr Simon Julian Grant as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA01	Previous accounting period extended from 31 January 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 January 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AD01	Registered office address changed from Ashbee Sandy Lane Kingswood Tadworth KT20 6NL England to 45 Nork Way Banstead Surrey SM7 1PB on 4 February 2020	View PDF Registered office address changed from Ashbee Sandy Lane Kingswood Tadworth KT20 6NL England to 45 Nork Way Banstead Surrey SM7 1PB on 4 February 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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