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HELMSTONE PROPERTIES LTD

Company number 09768549

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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)
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
14 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
14 Sep 2023 CH01 Director's details changed for Mrs Lynn Diane Kemp on 14 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Guy Jon Kemp on 14 September 2023
21 Aug 2023 PSC04 Change of details for Mrs Lynn Diane Kemp as a person with significant control on 21 August 2023
22 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
09 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
05 Sep 2022 AD01 Registered office address changed from 12 Vickers Lane Louth Lincolnshire LN11 9PJ United Kingdom to 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on 5 September 2022
25 May 2022 CERTNM Company name changed ldc property (lincs) LIMITED\certificate issued on 25/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-24
26 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
21 Jan 2022 TM01 Termination of appointment of Anita Newton as a director on 21 December 2021
08 Dec 2021 CH01 Director's details changed for Mrs Lynn Diane Kemp on 8 December 2021
08 Dec 2021 CH01 Director's details changed for Mr Guy Jon Kemp on 8 December 2021
08 Dec 2021 PSC04 Change of details for Mrs Lynn Diane Kemp as a person with significant control on 8 December 2021
08 Dec 2021 PSC04 Change of details for Mr Guy Jon Kemp as a person with significant control on 8 December 2021
09 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
14 Jun 2021 MR01 Registration of charge 097685490012, created on 14 June 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
10 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
05 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
29 Jan 2020 SH08 Change of share class name or designation
29 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
10 Sep 2019 MR01 Registration of charge 097685490011, created on 6 September 2019