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Helen's Lea Management Company Limited

Documents

Total Documents118
Total Pages615

Filing History

20 February 2023Confirmation statement made on 3 December 2022 with updates
16 February 2023Accounts for a dormant company made up to 30 June 2022
21 March 2022Second filing of Confirmation Statement dated 3 December 2016
21 March 2022Second filing of Confirmation Statement dated 3 December 2019
21 March 2022Second filing of Confirmation Statement dated 3 December 2017
21 March 2022Second filing of Confirmation Statement dated 3 December 2021
21 March 2022Second filing of Confirmation Statement dated 3 December 2019
14 January 2022Accounts for a dormant company made up to 30 June 2021
14 January 2022Confirmation statement made on 3 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 21/03/2022
26 March 2021Accounts for a dormant company made up to 30 June 2020
10 March 2021Confirmation statement made on 3 December 2020 with updates
10 March 2021Confirmation statement made on 3 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 21/03/2022
10 December 2020Termination of appointment of Robert Edward Ross as a director on 8 March 2017
10 December 2020Appointment of Mrs Kathleen Mcgowan as a director on 1 August 2020
10 December 2020Termination of appointment of Vera Mahood as a secretary on 1 August 2020
13 February 2020Accounts for a dormant company made up to 30 June 2019
11 February 2020Confirmation statement made on 3 December 2019 with updates
11 February 2020Confirmation statement made on 3 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 21/03/2022.
22 March 2019Accounts for a dormant company made up to 30 June 2018
8 January 2019Confirmation statement made on 3 December 2018 with no updates
8 January 2019Confirmation statement made on 3 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 21/03/2022
3 April 2018Accounts for a dormant company made up to 30 June 2017
28 December 2017Confirmation statement made on 3 December 2017 with updates
  • ANNOTATION Second Filing a second filed CS01 was registered on 21/03/2022
28 December 2017Confirmation statement made on 3 December 2017 with updates
21 April 2017Appointment of Ronald Ward Hutchieson as a director on 29 March 2017
21 April 2017Appointment of Ronald Ward Hutchieson as a director on 29 March 2017
20 March 2017Accounts for a dormant company made up to 30 June 2016
20 March 2017Accounts for a dormant company made up to 30 June 2016
30 January 2017Confirmation statement made on 3 December 2016 with updates
30 January 2017Confirmation statement made on 3 December 2016 with updates
  • ANNOTATION Second Filing a second filed CS01 was registered on 21/03/2022
30 January 2017Confirmation statement made on 3 December 2016 with updates
11 January 2017Termination of appointment of Vera Mahood as a director on 12 December 2016
11 January 2017Termination of appointment of Vera Mahood as a director on 12 December 2016
22 December 2016Appointment of Robert Edward Ross as a director on 14 December 2016
22 December 2016Termination of appointment of Brian Adams as a director on 2 February 2016
22 December 2016Termination of appointment of Brian Adams as a director on 2 February 2016
22 December 2016Appointment of Robert Edward Ross as a director on 14 December 2016
21 March 2016Accounts for a dormant company made up to 30 June 2015
21 March 2016Accounts for a dormant company made up to 30 June 2015
16 March 2016Compulsory strike-off action has been discontinued
16 March 2016Compulsory strike-off action has been discontinued
15 March 2016Annual return made up to 31 December 2015
Statement of capital on 2016-03-15
  • GBP 16
15 March 2016Annual return made up to 31 December 2015
Statement of capital on 2016-03-15
  • GBP 16
1 March 2016First Gazette notice for compulsory strike-off
1 March 2016First Gazette notice for compulsory strike-off
7 April 2015Accounts for a dormant company made up to 30 June 2014
7 April 2015Accounts for a dormant company made up to 30 June 2014
9 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 16
9 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 16
2 May 2014Accounts for a dormant company made up to 30 June 2013
2 May 2014Accounts for a dormant company made up to 30 June 2013
19 March 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 16
19 March 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 16
19 March 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 16
7 March 2013Annual return made up to 3 December 2012 with a full list of shareholders
7 March 2013Annual return made up to 3 December 2012 with a full list of shareholders
7 March 2013Annual return made up to 3 December 2012 with a full list of shareholders
28 December 2012Accounts for a dormant company made up to 30 June 2012
28 December 2012Accounts for a dormant company made up to 30 June 2012
10 April 2012Accounts for a dormant company made up to 30 June 2011
10 April 2012Accounts for a dormant company made up to 30 June 2011
13 January 2012Annual return made up to 3 December 2011
13 January 2012Annual return made up to 3 December 2011
13 January 2012Annual return made up to 3 December 2011
24 March 2011Accounts for a dormant company made up to 30 June 2010
24 March 2011Accounts for a dormant company made up to 30 June 2010
24 January 2011Annual return made up to 3 December 2010
24 January 2011Annual return made up to 3 December 2010
24 January 2011Annual return made up to 3 December 2010
15 July 2010Annual return made up to 3 December 2009 with a full list of shareholders
15 July 2010Annual return made up to 3 December 2009 with a full list of shareholders
15 July 2010Annual return made up to 3 December 2009 with a full list of shareholders
3 June 2010Appointment of Vera Mahood as a director
3 June 2010Appointment of Vera Mahood as a director
2 June 2010Accounts for a dormant company made up to 30 June 2009
2 June 2010Accounts for a dormant company made up to 30 June 2009
29 June 200930/06/08 annual accts
29 June 200930/06/08 annual accts
1 March 200903/12/08
1 March 200903/12/08
4 February 2009Change of dirs/sec
4 February 2009Change of dirs/sec
23 April 200830/06/07 annual accts
23 April 200830/06/07 annual accts
31 December 200703/12/07 annual return shuttle
31 December 200703/12/07 annual return shuttle
20 June 200730/06/06 annual accts
20 June 200730/06/06 annual accts
11 December 200603/12/06 annual return shuttle
11 December 200603/12/06 annual return shuttle
17 May 200630/06/05 annual accts
17 May 200630/06/05 annual accts
9 January 2006Change of dirs/sec
9 January 2006Change of dirs/sec
9 January 200603/12/05 annual return shuttle
9 January 200603/12/05 annual return shuttle
21 April 200530/06/04 annual accts
21 April 200530/06/04 annual accts
19 May 200430/06/03 annual accts
19 May 200430/06/03 annual accts
5 July 200330/06/02 annual accts
5 July 200330/06/02 annual accts
10 March 200303/12/02 annual return shuttle
10 March 200303/12/02 annual return shuttle
21 May 200230/06/01 annual accts
21 May 200230/06/01 annual accts
14 February 200203/12/01 annual return shuttle
14 February 200203/12/01 annual return shuttle
7 April 200130/06/00 annual accts
7 April 200130/06/00 annual accts
7 February 200103/12/00 annual return shuttle
7 February 200103/12/00 annual return shuttle
5 February 200030/06/99 annual accts
5 February 200030/06/99 annual accts
22 May 1989Articles
22 May 1989Articles
22 May 1989Memorandum
22 May 1989Memorandum
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