HELDEN HOMES DEVELOPMENTS LTD

Key Data

Status

Dissolved

Company No.

03603732

Incorporation date

24/07/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1998)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2022

Registered office address changed from Quantum House 3-5 College Street Nottingham NG1 5AQ England to Hine House 25 Regent Street Nottingham NG1 5BS on 2022-03-12

View PDF (1 pages)

07/07/2021

Director's details changed for Mr Kevin John Hellmuth on 2021-07-07

View PDF (2 pages)

07/07/2021

Secretary's details changed for Mr Kevin John Hellmuth on 2021-07-07

View PDF (1 pages)

07/07/2021

Director's details changed for Mrs Denise Ann Hellmuth on 2021-07-07

View PDF (2 pages)

07/07/2021

Secretary's details changed for Mr Kevin John Hellmuth on 2021-07-07

View PDF (1 pages)

07/07/2021

Change of details for Mr Kevin John Hellmuth as a person with significant control on 2021-07-07

View PDF (2 pages)

07/07/2021

Change of details for Mrs Denise Ann Hellmuth as a person with significant control on 2021-07-07

View PDF (2 pages)

13/04/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/03/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2021

Application to strike the company off the register

View PDF (3 pages)

28/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

12/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

19/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

26/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

23/07/2019

Notification of Denise Ann Hellmuth as a person with significant control on 2016-04-06

View PDF (2 pages)

23/07/2019

Change of details for Mr Kevin John Hellmuth as a person with significant control on 2016-04-06

View PDF (2 pages)

23/07/2019

Registered office address changed from 12 Nuns Walk Virginia Water GU25 4RT England to Quantum House 3-5 College Street Nottingham NG1 5AQ on 2019-07-23

View PDF (1 pages)

20/06/2019

Previous accounting period extended from 2018-09-30 to 2019-03-31

View PDF (1 pages)

03/09/2018

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (22 pages)

23/08/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

27/07/2018

Second filing of Confirmation Statement dated 24/07/2017

View PDF (4 pages)

27/07/2018

Second filing of Confirmation Statement dated 24/07/2016

View PDF (4 pages)

27/07/2018

Second filing of the annual return made up to 2015-07-24

View PDF (22 pages)

27/07/2018

Second filing of the annual return made up to 2013-07-24

View PDF (22 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (4 pages)

30/03/2017

Registered office address changed from , Broughton 2 Virginia Avenue, Virginia Water, Surrey, GU25 4RY to 12 Nuns Walk Virginia Water GU25 4RT on 2017-03-30

View PDF (1 pages)

03/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

25/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

04/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (6 pages)

04/08/2015

Director's details changed for Mr Kevin John Hellmuth on 2014-06-17

View PDF (2 pages)

04/08/2015

Director's details changed for Mrs Denise Ann Hellmuth on 2014-06-17

View PDF (2 pages)

04/08/2015

Secretary's details changed for Mr Kevin John Hellmuth on 2014-06-17

View PDF (1 pages)

18/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

08/10/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (6 pages)

28/07/2014

Registered office address changed from , 32 Abbots Drive, Virginia Water, Surrey, GU25 4SE to 12 Nuns Walk Virginia Water GU25 4RT on 2014-07-28

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

02/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

28/08/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

26/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

26/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

08/09/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

08/09/2010

Director's details changed for Mrs Denise Ann Hellmuth on 2010-07-01

View PDF (2 pages)

30/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

26/10/2009

Annual return made up to 2009-07-24 with full list of shareholders

View PDF (3 pages)

24/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

30/07/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

08/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

16/10/2007

Return made up to 24/07/07; no change of members

View PDF (7 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

05/01/2007

Registered office changed on 05/01/07 from: woodcray house, 32 abbots drive, virginia water, surrey GU25 4SE

View PDF (1 pages)

27/11/2006

Return made up to 24/07/06; full list of members

View PDF (7 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

23/09/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

30/07/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/08/2003

Certificate of change of name

View PDF (2 pages)

11/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

07/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

05/08/2003

Registered office changed on 05/08/03 from: agates meadow fleet hill, finchampstead, wokingham, berkshire RG40 4LB

View PDF (1 pages)

09/10/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

26/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

31/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

06/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2001

Accounts made up to 2000-09-30

View PDF (11 pages)

25/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

01/09/2000

Accounts made up to 1999-09-30

View PDF (12 pages)

14/08/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

01/08/2000

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

30/09/1999

Return made up to 24/07/99; full list of members

View PDF (4 pages)

28/06/1999

Accounting reference date extended from 31/07/99 to 31/10/99

View PDF (1 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1998

Registered office changed on 26/10/98 from: 50 stratton street, london, W1X 6NX

View PDF (1 pages)

09/10/1998

Certificate of change of name

View PDF (2 pages)

24/07/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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Mixed farming

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About HELDEN HOMES DEVELOPMENTS LTD

HELDEN HOMES DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 24/07/1998 with the registered office located at Hine House, 25 Regent Street, Nottingham NG1 5BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELDEN HOMES DEVELOPMENTS LTD?

HELDEN HOMES DEVELOPMENTS LTD is currently Dissolved. It was registered on 24/07/1998 and dissolved on 25/10/2022.

Where is HELDEN HOMES DEVELOPMENTS LTD located?

HELDEN HOMES DEVELOPMENTS LTD is registered at Hine House, 25 Regent Street, Nottingham NG1 5BS.

What does HELDEN HOMES DEVELOPMENTS LTD do?

HELDEN HOMES DEVELOPMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HELDEN HOMES DEVELOPMENTS LTD?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.