About

Registered Number: 02691279
Date of Incorporation: 27/02/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: 45-51 Wychtree Street, Morriston, Swansea, SA6 8EX

 

Helpfavour Ltd was registered on 27 February 1992 and has its registered office in Swansea, it's status at Companies House is "Active". There is only one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLARD, Susanna Rutherford 01 October 2018 01 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 19 February 2019
PSC03 - N/A 19 February 2019
PSC07 - N/A 19 February 2019
PSC03 - N/A 18 February 2019
PSC07 - N/A 18 February 2019
AP01 - Appointment of director 02 October 2018
TM01 - Termination of appointment of director 02 October 2018
AP01 - Appointment of director 02 October 2018
TM01 - Termination of appointment of director 02 October 2018
AA - Annual Accounts 30 July 2018
RP04CS01 - N/A 06 March 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 06 October 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 22 August 2008
395 - Particulars of a mortgage or charge 11 March 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 02 February 2004
288b - Notice of resignation of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 30 August 2001
287 - Change in situation or address of Registered Office 30 May 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 27 August 1999
363s - Annual Return 05 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 04 September 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 05 September 1995
363s - Annual Return 02 February 1995
AA - Annual Accounts 05 September 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 01 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 March 1993
363s - Annual Return 22 February 1993
395 - Particulars of a mortgage or charge 19 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 October 1992
395 - Particulars of a mortgage or charge 21 July 1992
288 - N/A 07 April 1992
288 - N/A 07 April 1992
288 - N/A 07 April 1992
287 - Change in situation or address of Registered Office 07 April 1992
NEWINC - New incorporation documents 27 February 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 10 March 2008 Outstanding

N/A

Debenture 13 November 1992 Fully Satisfied

N/A

Fixed and floating charge 15 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.