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HELMWALL HOLDINGS LIMITED

Company number 03399601

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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)
17 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
17 Oct 2019 AA Group of companies' accounts made up to 30 June 2019
11 Sep 2019 CH01 Director's details changed for Mr Yong Tiam Yoon on 1 September 2019
11 Sep 2019 CH01 Director's details changed for Mr Yong Mee Him on 1 September 2019
17 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
27 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
30 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Replacement of auditors 16/07/2018
30 Aug 2018 AA03 Resignation of an auditor
08 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with updates
18 Apr 2018 AP01 Appointment of Mr Yong Tiam Yoon as a director on 18 April 2018
18 Apr 2018 AP01 Appointment of Mr Yong Mee Him as a director on 18 April 2018
24 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
27 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
11 Jul 2017 PSC08 Notification of a person with significant control statement
11 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 11 July 2017
06 Jun 2017 MR01 Registration of charge 033996010005, created on 2 June 2017
06 Jun 2017 MR01 Registration of charge 033996010004, created on 2 June 2017
05 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
16 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
28 Oct 2015 AA Group of companies' accounts made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 8,899,765
06 Jan 2015 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015
14 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 8,899,765
06 Nov 2013 AA Group of companies' accounts made up to 30 June 2013