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HELMSLEY WALLED GARDEN LIMITED

Company number 03285642

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	TM01	Termination of appointment of Andy Roberts as a director on 27 August 2024	View PDF Termination of appointment of Andy Roberts as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Nicholas Bell Holroyd as a director on 25 July 2024	View PDF Termination of appointment of Nicholas Bell Holroyd as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 30 pages (30 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AP01	Appointment of Ms Nicola Saunders as a director on 13 September 2023	View PDF Appointment of Ms Nicola Saunders as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AP01	Appointment of Mr Andy Roberts as a director on 13 September 2023	View PDF Appointment of Mr Andy Roberts as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Edwina Josephine Parker as a director on 13 September 2023	View PDF Termination of appointment of Edwina Josephine Parker as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of Jeffrie Ritchard Strang as a director on 13 September 2023	View PDF Termination of appointment of Jeffrie Ritchard Strang as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP01	Appointment of Ms Estelle Hook as a director on 13 September 2023	View PDF Appointment of Ms Estelle Hook as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 31 pages (31 pages)
17 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 30 pages (30 pages)
16 Jul 2022	AP01	Appointment of Ms Valerie Aston as a director on 9 June 2022	View PDF Appointment of Ms Valerie Aston as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2022	TM01	Termination of appointment of Philip Beswick Crabtree as a director on 9 June 2022	View PDF Termination of appointment of Philip Beswick Crabtree as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2022	TM01	Termination of appointment of Lucy Mary Allen as a director on 9 June 2022	View PDF Termination of appointment of Lucy Mary Allen as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 31 pages (31 pages)
25 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 22 pages (22 pages)

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HELMSLEY WALLED GARDEN LIMITED

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