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HELEN & DOUGLAS HOUSE (TRADING) LIMITED - 14a Magdalen Road, Oxford, OX4 1RW, England, United Kingdom
Company Information
- Company registration number
- 05090748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14a Magdalen Road
- Oxford
- OX4 1RW
- England 14a Magdalen Road, Oxford, OX4 1RW, England UK
Management
- Managing Directors
- COOPER, Andrew Michael
- PERITON, Clare Rachel
- WILDSMITH, Martin Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-01
- Age Of Company 2004-04-01 20 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Helen & Douglas House
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HELEN HOUSE AND DOUGLAS HOUSE (TRADING) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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HELEN & DOUGLAS HOUSE (TRADING) LIMITED Company Description
- HELEN & DOUGLAS HOUSE (TRADING) LIMITED is a ltd registered in United Kingdom with the Company reg no 05090748. Its current trading status is "live". It was registered 2004-04-01. It was previously called HELEN HOUSE AND DOUGLAS HOUSE (TRADING) LIMITED. It has declared SIC or NACE codes as "47190". It has 3 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 14A Magdalen Road .
Get HELEN & DOUGLAS HOUSE (TRADING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helen & Douglas House (Trading) Limited - 14a Magdalen Road, Oxford, OX4 1RW, England, United Kingdom
- 2004-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-13) - AA
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confirmation-statement-with-no-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-11) - AA
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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appoint-person-secretary-company-with-name-date (2018-11-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-12) - AD01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-13) - AA
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-01) - AA
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change-person-director-company-with-change-date (2016-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-09) - AA
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appoint-person-secretary-company-with-name-date (2015-10-20) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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termination-secretary-company-with-name-termination-date (2015-09-02) - TM02
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change-person-secretary-company-with-change-date (2015-08-14) - CH03
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appoint-person-secretary-company-with-name-date (2015-08-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-29) - AA
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accounts-with-accounts-type-small (2014-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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termination-director-company-with-name (2013-01-15) - TM01
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change-person-director-company-with-change-date (2013-04-05) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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change-person-director-company-with-change-date (2012-04-04) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-12) - CH01
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change-person-secretary-company-with-change-date (2010-04-12) - CH03
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accounts-with-accounts-type-small (2010-01-26) - AA
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accounts-with-accounts-type-small (2010-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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legacy (2009-06-10) - 288b
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legacy (2009-06-10) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-08) - AA
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-08) - AA
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legacy (2007-05-08) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-06-07) - 363s
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legacy (2006-04-22) - 395
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legacy (2006-04-07) - 395
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accounts-with-accounts-type-full (2006-01-11) - AA
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legacy (2006-01-11) - 225
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-27) - CERTNM
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memorandum-articles (2005-07-05) - MEM/ARTS
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legacy (2005-09-27) - 395
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legacy (2005-04-19) - 363s
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legacy (2005-10-28) - 395
keyboard_arrow_right 2004
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legacy (2004-04-14) - 288a
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incorporation-company (2004-04-01) - NEWINC
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legacy (2004-04-14) - 288b