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HELMGUARD LIMITED

Company number 06374437

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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)
05 Jan 2018 AD01 Registered office address changed from Manor Farm Fen Road Holbeach Spalding Lincolnshire PE12 8QA to 1 Goodison Road Lincs Gateway Business Park Spalding Lincolnshire PE12 6FY on 5 January 2018
21 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
27 Jun 2017 CH01 Director's details changed for Mr Ashley John King on 27 June 2017
13 Jun 2017 CH01 Director's details changed for Mr Ashley John King on 13 June 2017
26 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
12 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
08 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
24 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
17 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
11 May 2012 AD01 Registered office address changed from Manor Farm Fen Road Holbeach Spalding Lincolnshire PE12 8QD England on 11 May 2012
19 Jul 2011 AD01 Registered office address changed from Holbeach Manor Fleet Road Holbeach Spalding Lincolnshire PE12 7AX on 19 July 2011
11 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
25 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
11 May 2011 AD03 Register(s) moved to registered inspection location
10 Dec 2010 TM02 Termination of appointment of Ashley King as a secretary
23 Nov 2010 TM01 Termination of appointment of John King as a director
07 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
26 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
13 May 2010 AD02 Register inspection address has been changed