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Helm Business Planning Limited

Documents

Total Documents58
Total Pages205

Filing History

14 December 2022Micro company accounts made up to 31 March 2022
30 November 2022Confirmation statement made on 18 November 2022 with no updates
26 November 2021Confirmation statement made on 18 November 2021 with no updates
23 November 2021Micro company accounts made up to 31 March 2021
20 January 2021Micro company accounts made up to 31 March 2020
25 November 2020Confirmation statement made on 18 November 2020 with no updates
3 December 2019Micro company accounts made up to 31 March 2019
29 November 2019Confirmation statement made on 18 November 2019 with no updates
29 November 2018Confirmation statement made on 18 November 2018 with no updates
6 November 2018Micro company accounts made up to 31 March 2018
22 November 2017Confirmation statement made on 18 November 2017 with no updates
22 November 2017Confirmation statement made on 18 November 2017 with no updates
13 November 2017Micro company accounts made up to 31 March 2017
13 November 2017Micro company accounts made up to 31 March 2017
24 February 2017Total exemption small company accounts made up to 31 March 2016
24 February 2017Total exemption small company accounts made up to 31 March 2016
27 November 2016Confirmation statement made on 18 November 2016 with updates
27 November 2016Previous accounting period shortened from 30 March 2016 to 29 March 2016
27 November 2016Previous accounting period shortened from 30 March 2016 to 29 March 2016
27 November 2016Confirmation statement made on 18 November 2016 with updates
13 May 2016Appointment of Mrs Lisa Susannah Wynn-Jones as a director on 1 April 2016
13 May 2016Appointment of Mrs Lisa Susannah Wynn-Jones as a director on 1 April 2016
22 March 2016Total exemption small company accounts made up to 31 March 2015
22 March 2016Total exemption small company accounts made up to 31 March 2015
24 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015
24 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015
8 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
8 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
5 October 2015Termination of appointment of Lisa Susannah Wynn-Jones as a director on 5 October 2015
5 October 2015Termination of appointment of Lisa Susannah Wynn-Jones as a director on 5 October 2015
5 October 2015Termination of appointment of Lisa Susannah Wynn-Jones as a director on 5 October 2015
16 December 2014Total exemption small company accounts made up to 31 March 2014
16 December 2014Total exemption small company accounts made up to 31 March 2014
24 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
24 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
20 December 2013Total exemption small company accounts made up to 31 March 2013
20 December 2013Total exemption small company accounts made up to 31 March 2013
23 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 2
23 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 2
23 November 2012Director's details changed for Mrs Lisa Susannah Wynn-Jones on 1 October 2012
23 November 2012Director's details changed for Mrs Lisa Susannah Wynn-Jones on 1 October 2012
23 November 2012Annual return made up to 18 November 2012 with a full list of shareholders
23 November 2012Director's details changed for Mrs Lisa Susannah Wynn-Jones on 1 October 2012
23 November 2012Annual return made up to 18 November 2012 with a full list of shareholders
15 October 2012Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 15 October 2012
15 October 2012Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 15 October 2012
18 July 2012Total exemption small company accounts made up to 31 March 2012
18 July 2012Total exemption small company accounts made up to 31 March 2012
7 December 2011Annual return made up to 18 November 2011 with a full list of shareholders
7 December 2011Annual return made up to 18 November 2011 with a full list of shareholders
6 December 2011Statement of capital following an allotment of shares on 18 November 2010
  • GBP 1
6 December 2011Statement of capital following an allotment of shares on 18 November 2010
  • GBP 1
25 October 2011Current accounting period extended from 30 November 2011 to 31 March 2012
25 October 2011Current accounting period extended from 30 November 2011 to 31 March 2012
24 October 2011Appointment of Mr James Russell Wynn-Jones as a director
24 October 2011Appointment of Mr James Russell Wynn-Jones as a director
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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