About

Registered Number: 01777233
Date of Incorporation: 12/12/1983 (40 years and 4 months ago)
Company Status: Active
Registered Address: 5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY,

 

Based in Dorset, Closehelm Ltd was setup in 1983, it's status at Companies House is "Active". We don't know the number of employees at Closehelm Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROSBERG, Hanna Rebecca N/A - 1
VAN PRAAGH, Abraham Jacob Lionel N/A - 1
VAN PRAAGH, Dovid Samuel 23 February 2015 - 1
VAN PRAAGH, Henrietta Wilhelmina N/A - 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 October 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 05 July 2019
RESOLUTIONS - N/A 16 November 2018
MA - Memorandum and Articles 16 November 2018
AA - Annual Accounts 06 November 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 09 July 2015
AP01 - Appointment of director 21 May 2015
AA - Annual Accounts 13 April 2015
AA01 - Change of accounting reference date 22 December 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 31 December 2013
AA01 - Change of accounting reference date 19 December 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 23 January 2013
AA01 - Change of accounting reference date 21 December 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 27 January 2012
MISC - Miscellaneous document 03 October 2011
AD01 - Change of registered office address 26 September 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 03 March 2009
395 - Particulars of a mortgage or charge 20 February 2009
RESOLUTIONS - N/A 17 February 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 12 September 2007
287 - Change in situation or address of Registered Office 22 August 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 10 August 2005
AA - Annual Accounts 05 February 2005
363a - Annual Return 09 August 2004
AA - Annual Accounts 04 February 2004
AA - Annual Accounts 27 August 2003
363a - Annual Return 07 July 2003
363a - Annual Return 23 August 2002
AA - Annual Accounts 03 August 2002
363a - Annual Return 27 July 2001
AA - Annual Accounts 05 February 2001
363a - Annual Return 13 July 2000
288c - Notice of change of directors or secretaries or in their particulars 15 April 2000
AA - Annual Accounts 21 January 2000
363a - Annual Return 23 July 1999
287 - Change in situation or address of Registered Office 23 July 1999
AA - Annual Accounts 28 June 1999
AA - Annual Accounts 28 June 1999
363a - Annual Return 29 July 1998
363a - Annual Return 18 September 1997
AA - Annual Accounts 03 February 1997
363a - Annual Return 29 July 1996
AA - Annual Accounts 08 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1995
363s - Annual Return 20 July 1995
AA - Annual Accounts 05 February 1995
363s - Annual Return 08 September 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 14 October 1993
AA - Annual Accounts 05 February 1993
363s - Annual Return 23 September 1992
287 - Change in situation or address of Registered Office 09 September 1992
AA - Annual Accounts 06 July 1992
363b - Annual Return 18 March 1992
AA - Annual Accounts 14 November 1991
AA - Annual Accounts 10 July 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 07 July 1989
AA - Annual Accounts 07 July 1989
AA - Annual Accounts 07 July 1989
363 - Annual Return 07 July 1989
395 - Particulars of a mortgage or charge 23 August 1988
363 - Annual Return 05 February 1988
287 - Change in situation or address of Registered Office 21 January 1987
363 - Annual Return 15 December 1986
395 - Particulars of a mortgage or charge 30 October 1986
NEWINC - New incorporation documents 12 December 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 February 2009 Outstanding

N/A

Legal charge 08 August 1988 Fully Satisfied

N/A

Legal charge 16 October 1986 Outstanding

N/A

Legal charge 11 April 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.