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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)
23 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
07 Sep 2012 AA Group of companies' accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
14 Sep 2011 AA Group of companies' accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
04 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
23 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
25 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2009 363a Return made up to 07/07/09; full list of members
09 Jun 2009 225 Accounting reference date shortened from 30/09/2009 to 30/06/2009
25 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
29 Jan 2009 288c Secretary's change of particulars / dannielle bacon / 25/08/2008
11 Sep 2008 169 Gbp ic 11159765/8883410\31/07/08\gbp sr 2276355@1=2276355\
29 Jul 2008 363a Return made up to 07/07/08; full list of members
01 Jul 2008 173 Declaration of shares redemption:auditor's report
25 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement & approved 16/06/2008
25 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement & 16/06/2008
25 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 7 aggr 16/06/2008
25 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement & approved 16/06/2008
25 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agrrement approved 16/06/2008
02 Jun 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
02 Jun 2008 288b Appointment terminated director elaine tan