Download leads from Nexok and grow your business. Find out more

JON Heldt Subsea Ltd

Documents

Total Documents87
Total Pages360

Filing History

14 September 2023Confirmation statement made on 10 September 2023 with no updates
6 June 2023Secretary's details changed for Karen Elizabeth Heldt on 6 June 2023
6 June 2023Director's details changed for Mr Jonathan Michael Heldt on 6 June 2023
6 June 2023Director's details changed for Mrs Karen Elizabeth Heldt on 6 June 2023
6 June 2023Change of details for Mr Jonathan Michael Heldt as a person with significant control on 6 June 2023
6 June 2023Change of details for Mrs Karen Elizabeth Heldt as a person with significant control on 6 June 2023
30 May 2023Total exemption full accounts made up to 31 August 2022
15 September 2022Confirmation statement made on 10 September 2022 with no updates
23 December 2021Total exemption full accounts made up to 31 August 2021
16 September 2021Confirmation statement made on 10 September 2021 with no updates
31 December 2020Total exemption full accounts made up to 31 August 2020
10 September 2020Confirmation statement made on 10 September 2020 with updates
3 August 2020Change of details for Mr Jonathan Michael Heldt as a person with significant control on 15 July 2020
3 August 2020Change of details for Mrs Karen Elizabeth Heldt as a person with significant control on 15 July 2020
31 March 2020Total exemption full accounts made up to 31 August 2019
12 September 2019Confirmation statement made on 10 September 2019 with no updates
26 March 2019Total exemption full accounts made up to 31 August 2018
13 September 2018Confirmation statement made on 10 September 2018 with no updates
1 May 2018Total exemption full accounts made up to 31 August 2017
13 September 2017Confirmation statement made on 10 September 2017 with no updates
13 September 2017Confirmation statement made on 10 September 2017 with no updates
8 November 2016Total exemption small company accounts made up to 31 August 2016
8 November 2016Total exemption small company accounts made up to 31 August 2016
20 September 2016Confirmation statement made on 10 September 2016 with updates
20 September 2016Confirmation statement made on 10 September 2016 with updates
14 October 2015Total exemption small company accounts made up to 31 August 2015
14 October 2015Total exemption small company accounts made up to 31 August 2015
30 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 6
30 September 2015Director's details changed for Jonathan Heldt on 10 September 2015
30 September 2015Director's details changed for Jonathan Heldt on 10 September 2015
30 September 2015Secretary's details changed for Karen Elizabeth Heldt on 10 September 2015
30 September 2015Director's details changed for Karen Elizabeth Heldt on 10 September 2015
30 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 6
30 September 2015Secretary's details changed for Karen Elizabeth Heldt on 10 September 2015
30 September 2015Director's details changed for Karen Elizabeth Heldt on 10 September 2015
23 February 2015Total exemption small company accounts made up to 31 August 2014
23 February 2015Total exemption small company accounts made up to 31 August 2014
30 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 6
30 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 6
12 May 2014Total exemption small company accounts made up to 31 August 2013
12 May 2014Total exemption small company accounts made up to 31 August 2013
9 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 6
9 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 6
9 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 6
1 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
1 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
11 February 2013Total exemption small company accounts made up to 31 August 2012
11 February 2013Total exemption small company accounts made up to 31 August 2012
25 September 2012Annual return made up to 10 September 2012 with a full list of shareholders
25 September 2012Annual return made up to 10 September 2012 with a full list of shareholders
11 July 2012Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012
11 July 2012Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 11 July 2012
10 February 2012Total exemption small company accounts made up to 31 August 2011
10 February 2012Total exemption small company accounts made up to 31 August 2011
28 September 2011Annual return made up to 10 September 2011 with a full list of shareholders
28 September 2011Annual return made up to 10 September 2011 with a full list of shareholders
19 August 2011Director's details changed for Karen Heldt on 16 September 2008
19 August 2011Secretary's details changed for Karen Heldt on 16 September 2008
19 August 2011Director's details changed for Karen Heldt on 16 September 2008
19 August 2011Secretary's details changed for Karen Heldt on 16 September 2008
13 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 3
13 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 3
13 April 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 3
11 October 2010Total exemption full accounts made up to 31 August 2010
11 October 2010Total exemption full accounts made up to 31 August 2010
23 September 2010Secretary's details changed for Karen Heldt on 10 September 2010
23 September 2010Director's details changed for Karen Heldt on 10 September 2010
23 September 2010Annual return made up to 10 September 2010 with a full list of shareholders
23 September 2010Director's details changed for Karen Heldt on 10 September 2010
23 September 2010Director's details changed for Jonathan Heldt on 10 September 2010
23 September 2010Secretary's details changed for Karen Heldt on 10 September 2010
23 September 2010Director's details changed for Jonathan Heldt on 10 September 2010
23 September 2010Annual return made up to 10 September 2010 with a full list of shareholders
27 November 2009Accounts for a dormant company made up to 31 August 2009
27 November 2009Accounts for a dormant company made up to 31 August 2009
12 October 2009Annual return made up to 10 September 2009 with a full list of shareholders
12 October 2009Annual return made up to 10 September 2009 with a full list of shareholders
20 October 2008Accounting reference date shortened from 30/09/2009 to 31/08/2009
20 October 2008Accounting reference date shortened from 30/09/2009 to 31/08/2009
18 September 2008Director and secretary appointed karen heldt
18 September 2008Director appointed jonathan heldt
18 September 2008Director appointed jonathan heldt
18 September 2008Director and secretary appointed karen heldt
11 September 2008Appointment terminated director yomtov jacobs
11 September 2008Appointment terminated director yomtov jacobs
10 September 2008Incorporation
10 September 2008Incorporation
Sign up now to grow your client base. Plans & Pricing