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HELMWALL HOLDINGS LIMITED

Company number 03399601

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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)
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)
07 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
22 Jan 2024	CH01	Director's details changed for Mr Tiam Yoon Yong on 22 January 2024	View PDF Director's details changed for Mr Tiam Yoon Yong on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
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)
11 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)
10 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)
10 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)
23 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
07 Nov 2022	AP01	Appointment of Mr De-Rhong Yong as a director on 21 October 2022	View PDF Appointment of Mr De-Rhong Yong as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Mee Him Yong as a director on 21 October 2022	View PDF Termination of appointment of Mee Him Yong as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 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 - 2 pages (2 pages)
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 share prem a/c and capital contribution reserve 27/04/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital contribution reserve 27/04/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	TM01	Termination of appointment of Soon Teck Lee as a director on 19 April 2022	View PDF Termination of appointment of Soon Teck Lee as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
10 Aug 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 5 pages (5 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)
17 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
10 Nov 2020	MR04	Satisfaction of charge 033996010005 in full	View PDF Satisfaction of charge 033996010005 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	MR04	Satisfaction of charge 033996010004 in full	View PDF Satisfaction of charge 033996010004 in full - link opens in a new window - 4 pages (4 pages)

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HELMWALL HOLDINGS LIMITED

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