HELEN'S HOME LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2023-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES
2021-12-07 update company_status Active => Active - Proposal to Strike off
2021-10-12 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2021-10-12 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2021-10-01 update statutory_documents APPLICATION FOR STRIKING-OFF
2021-07-13 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2021-07-08 update statutory_documents DISS REQUEST WITHDRAWN
2021-07-07 update account_category null => MICRO ENTITY
2021-07-04 update statutory_documents APPLICATION FOR STRIKING-OFF
2021-06-07 delete address 29 KEEVIL DRIVE LONDON ENGLAND SW19 6TE
2021-06-07 insert address 6 CRANE COURT EPSOM ENGLAND KT19 9QD
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-07 update registered_address
2021-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2021 FROM 29 KEEVIL DRIVE LONDON SW19 6TE ENGLAND
2020-10-30 delete sic_code 68310 - Real estate agencies
2020-10-30 insert sic_code 68209 - Other letting and operating of own or leased real estate
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-09-09 update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2020-09-09 update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2019-12-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-12-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-09-07 delete address FLAT 8, 118 KINGSTON ROAD LONDON ENGLAND SW19 1LY
2019-09-07 insert address 29 KEEVIL DRIVE LONDON ENGLAND SW19 6TE
2019-09-07 update registered_address
2019-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES
2019-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2019 FROM 29 KEEVIL DRIVE LONDON SW19 6TE ENGLAND
2019-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2019 FROM FLAT 8, 118 KINGSTON ROAD LONDON SW19 1LY ENGLAND
2019-08-26 update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2019-02-07 delete address FLAT8, 118 KINGSTON ROAD FLAT8 118 LONDON ENGLAND SW19 1LY
2019-02-07 insert address FLAT 8, 118 KINGSTON ROAD LONDON ENGLAND SW19 1LY
2019-02-07 update registered_address
2019-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM FLAT8, 118 KINGSTON ROAD FLAT8 118 LONDON SW19 1LY ENGLAND
2018-11-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2018-11-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2017-11-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-10-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-07 delete address 1 VALNAY STREET LONDON SW17 8PS
2017-09-07 delete sic_code 55900 - Other accommodation
2017-09-07 insert address FLAT8, 118 KINGSTON ROAD FLAT8 118 LONDON ENGLAND SW19 1LY
2017-09-07 update registered_address
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 1 VALNAY STREET LONDON SW17 8PS
2016-12-20 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-12-20 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2016-12-20 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-10-11 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-10-07 delete address FLEXNET ESTATE 30 CENTRAL GARDENS MORDEN SURREY ENGLAND SM4 5SH
2015-10-07 insert address 1 VALNAY STREET LONDON SW17 8PS
2015-10-07 insert sic_code 55900 - Other accommodation
2015-10-07 insert sic_code 68310 - Real estate agencies
2015-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2015-10-07 update accounts_last_madeup_date null => 2015-08-31
2015-10-07 update accounts_next_due_date 2016-05-29 => 2017-05-31
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date null => 2015-08-29
2015-10-07 update returns_next_due_date 2015-09-26 => 2016-09-26
2015-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM FLEXNET ESTATE 30 CENTRAL GARDENS MORDEN SURREY SM4 5SH ENGLAND
2015-09-03 update statutory_documents 29/08/15 FULL LIST
2015-08-09 insert company_previous_name FLEXNET ESTATE LIMITED
2015-08-09 update name FLEXNET ESTATE LIMITED => HELEN'S HOME LIMITED
2015-07-07 update statutory_documents COMPANY NAME CHANGED FLEXNET ESTATE LIMITED CERTIFICATE ISSUED ON 07/07/15
2015-03-07 delete address 18 SPENCER ROAD SPENCER ROAD LONDON UNITED KINGDOM SW20 0QP
2015-03-07 insert address FLEXNET ESTATE 30 CENTRAL GARDENS MORDEN SURREY ENGLAND SM4 5SH
2015-03-07 update registered_address
2015-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 18 SPENCER ROAD SPENCER ROAD LONDON SW20 0QP UNITED KINGDOM
2014-08-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION