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ALLIUM HELMSLEY LTD

Company number 09613368

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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)
19 Aug 2024 AP01 Appointment of Mr Peter Kenneth Todd as a director on 19 August 2024
08 Jul 2024 PSC02 Notification of Allium Helmsley Group Ltd as a person with significant control on 20 June 2024
08 Jul 2024 PSC07 Cessation of Richard Jason Todd as a person with significant control on 20 June 2024
21 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
21 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
04 Jul 2022 MR01 Registration of charge 096133680002, created on 29 June 2022
04 Jul 2022 MR01 Registration of charge 096133680003, created on 29 June 2022
15 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
17 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
06 Apr 2021 MR01 Registration of charge 096133680001, created on 31 March 2021
20 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
09 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
17 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
24 Sep 2019 PSC04 Change of details for Mr Richard Jason Todd as a person with significant control on 31 August 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
16 Oct 2017 AD01 Registered office address changed from Todds Green Thirsk Industrial Park Thirsk YO7 3BX United Kingdom to Alne Material Recovery Facility Forest Lane Alne York YO61 1TU on 16 October 2017
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
22 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100