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HELM MILL MANAGEMENT LIMITED

Company number 08637159

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2017	AP01	Appointment of Mr Daniel Pollard as a director on 1 December 2016	View PDF Appointment of Mr Daniel Pollard as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	TM01	Termination of appointment of Ritchie Watson as a director on 1 December 2016	View PDF Termination of appointment of Ritchie Watson as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 9	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 9 - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	AP04	Appointment of Realty Management Ltd as a secretary on 1 June 2016	View PDF Appointment of Realty Management Ltd as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2016	TM02	Termination of appointment of Alexander Lawrie Dempster as a secretary on 20 April 2016	View PDF Termination of appointment of Alexander Lawrie Dempster as a secretary on 20 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AP02	Appointment of Realty Management Ltd as a director on 21 April 2016	View PDF Appointment of Realty Management Ltd as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	CH01	Director's details changed for Ritchie Watson on 21 April 2016	View PDF Director's details changed for Ritchie Watson on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AD01	Registered office address changed from Realty Management Limited 128 Wellington Road North Stockport Manchester SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 21 April 2016	View PDF Registered office address changed from Realty Management Limited 128 Wellington Road North Stockport Manchester SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 21 April 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AD01	Registered office address changed from 13 Ightenhill Street Padiham Burnley BB12 8PY United Kingdom to Realty Management Limited 128 Wellington Road North Stockport Manchester SK4 2LL on 27 October 2014	View PDF Registered office address changed from 13 Ightenhill Street Padiham Burnley BB12 8PY United Kingdom to Realty Management Limited 128 Wellington Road North Stockport Manchester SK4 2LL on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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