BAADER HELVEA LIMITED: Filings

  • Overview

    Company NameBAADER HELVEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04935018
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BAADER HELVEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Uto Baader as a person with significant control on Jul 22, 2026

    2 pagesPSC04

    Full accounts made up to Dec 31, 2025

    30 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Timon Hauser as a director on Jun 12, 2024

    2 pagesAP01

    Termination of appointment of Timothy Francis Dawson as a director on Jun 12, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Termination of appointment of Ralf Schmidgall as a director on Jan 05, 2022

    1 pagesTM01

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    23 pagesAA

    Appointment of Mr Ralf Schmidgall as a director on Oct 04, 2018

    2 pagesAP01

    Termination of appointment of Gordon Campbell as a director on Oct 04, 2018

    1 pagesTM01

    Confirmation statement made on Aug 26, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    23 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0