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Helmcken Consultancy Ltd

Documents

Total Documents33
Total Pages123

Filing History

12 April 2023Confirmation statement made on 11 March 2023 with no updates
23 November 2022Total exemption full accounts made up to 31 March 2022
14 April 2022Confirmation statement made on 11 March 2022 with no updates
8 December 2021Total exemption full accounts made up to 31 March 2021
11 May 2021Confirmation statement made on 11 March 2021 with no updates
4 September 2020Total exemption full accounts made up to 31 March 2020
25 March 2020Confirmation statement made on 11 March 2020 with no updates
30 September 2019Total exemption full accounts made up to 31 March 2019
27 March 2019Confirmation statement made on 11 March 2019 with no updates
31 October 2018Total exemption full accounts made up to 31 March 2018
2 April 2018Confirmation statement made on 11 March 2018 with no updates
30 November 2017Total exemption full accounts made up to 31 March 2017
30 November 2017Total exemption full accounts made up to 31 March 2017
21 March 2017Confirmation statement made on 11 March 2017 with updates
21 March 2017Confirmation statement made on 11 March 2017 with updates
18 November 2016Total exemption small company accounts made up to 31 March 2016
18 November 2016Total exemption small company accounts made up to 31 March 2016
31 March 2016Director's details changed for Mr Christopher Lee Hall on 31 March 2016
31 March 2016Director's details changed for Mrs Claire Hall on 31 March 2016
31 March 2016Director's details changed for Mr Christopher Lee Hall on 31 March 2016
31 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
31 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
31 March 2016Director's details changed for Mrs Claire Hall on 31 March 2016
24 November 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 10 Walmer Close Crowthorne Berkshire RG45 6RF on 24 November 2015
24 November 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 10 Walmer Close Crowthorne Berkshire RG45 6RF on 24 November 2015
24 November 2015Total exemption small company accounts made up to 31 March 2015
24 November 2015Total exemption small company accounts made up to 31 March 2015
6 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 200
6 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 200
17 January 2015Statement of capital following an allotment of shares on 17 January 2015
  • GBP 200
17 January 2015Statement of capital following an allotment of shares on 17 January 2015
  • GBP 200
11 March 2014Incorporation
Statement of capital on 2014-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
11 March 2014Incorporation
Statement of capital on 2014-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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