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HELMWALL PROPERTIES LIMITED

Company number 03309010

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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)
20 Nov 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2024	CH01	Director's details changed for Mr Kon Yoon Yong on 22 January 2024	View PDF Director's details changed for Mr Kon Yoon Yong on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP01	Appointment of Mr Paul Grashei as a director on 5 January 2024	View PDF Appointment of Mr Paul Grashei as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023	View PDF Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Amy Swek Nee Lim as a director on 3 January 2024	View PDF Termination of appointment of Amy Swek Nee Lim as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
07 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AD01	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 48 the Avenue London NW6 7NP on 21 June 2022	View PDF Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 48 the Avenue London NW6 7NP on 21 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	SH19	Statement of capital on 28 April 2022 GBP 2	View PDF Statement of capital on 28 April 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2022	CAP-SS	Solvency Statement dated 26/04/22	View PDF Solvency Statement dated 26/04/22 - link opens in a new window - 1 page (1 page)
28 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital cotribution reserve and revaluation reserve 27/04/2022	View PDF Resolutions RES13 ‐ Reduce capital cotribution reserve and revaluation reserve 27/04/2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
13 Jul 2021	AP01	Appointment of Ms Amy Swek Nee Lim as a director on 14 June 2021	View PDF Appointment of Ms Amy Swek Nee Lim as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Yong Chuan Lee as a director on 29 May 2021	View PDF Termination of appointment of Yong Chuan Lee as a director on 29 May 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
13 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Replacement of auditors 16/07/2018	View PDF Resolutions RES13 ‐ Replacement of auditors 16/07/2018 - link opens in a new window - 1 page (1 page)

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HELMWALL PROPERTIES LIMITED

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