HELMET SECURITIES LIMITED

00600633
3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
05 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2024 accounts Annual Accounts 25 Buy now
23 Apr 2024 officers Appointment of director (Georgina Adams Green) 2 Buy now
19 Apr 2024 officers Appointment of director (Alison Jane Starr) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (David John Norman) 1 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 25 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 accounts Annual Accounts 25 Buy now
25 Mar 2022 auditors Auditors Resignation Company 2 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
26 Nov 2021 insolvency Solvency Statement dated 24/11/21 4 Buy now
26 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
26 Nov 2021 resolution Resolution 1 Buy now
19 Jul 2021 accounts Annual Accounts 24 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 22 Buy now
24 Mar 2020 officers Appointment of director (Syed Waqas Ahmed) 2 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2019 officers Termination of appointment of director (Lucie Mary Katja Grant) 1 Buy now
11 Sep 2019 accounts Annual Accounts 23 Buy now
11 Jul 2019 capital Return of Allotment of shares 3 Buy now
09 Jul 2019 capital Return of Allotment of shares 3 Buy now
24 Apr 2019 resolution Resolution 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 officers Appointment of director (Anthony Hugh Smith) 2 Buy now
02 Nov 2018 officers Appointment of director (Euan Daney Ross Cameron) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (Nicholas Ince) 1 Buy now
31 Jul 2018 accounts Annual Accounts 23 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 23 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jul 2016 accounts Annual Accounts 22 Buy now
08 Mar 2016 annual-return Annual Return 8 Buy now
20 Nov 2015 officers Termination of appointment of director (Kevin Neil Wheeler) 1 Buy now
19 Nov 2015 officers Appointment of director (David John Norman) 2 Buy now
18 Sep 2015 officers Appointment of director (Nicholas Ince) 2 Buy now
17 Sep 2015 officers Appointment of secretary (Rhona Gregg) 2 Buy now
17 Sep 2015 officers Termination of appointment of director (Katie Rose Wright) 1 Buy now
29 Jun 2015 accounts Annual Accounts 16 Buy now
05 Mar 2015 annual-return Annual Return 7 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Nicola Jane Ward) 1 Buy now
11 Jul 2014 accounts Annual Accounts 15 Buy now
14 Mar 2014 address Move Registers To Registered Office Company 1 Buy now
07 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2014 annual-return Annual Return 9 Buy now
04 Mar 2014 officers Change of particulars for secretary (Nicola Jane Ward) 1 Buy now
04 Mar 2014 officers Change of particulars for director (Katie Rose Wright) 2 Buy now
04 Mar 2014 officers Change of particulars for director (Kevin Neil Wheeler) 2 Buy now
03 Mar 2014 officers Change of particulars for director (Lucie Mary Katja Grant) 2 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
14 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
14 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
10 Jul 2013 officers Change of particulars for director (Lucie Mary Katja Grant) 2 Buy now
06 Mar 2013 annual-return Annual Return 8 Buy now
11 Feb 2013 officers Appointment of director (Lucie Mary Katja Grant) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Iain Moodie) 1 Buy now
03 Sep 2012 accounts Annual Accounts 16 Buy now
18 Apr 2012 officers Appointment of director (Iain Alasdair Keith Moodie) 2 Buy now
18 Apr 2012 officers Termination of appointment of director (James Coley) 1 Buy now
06 Mar 2012 annual-return Annual Return 9 Buy now
14 Sep 2011 accounts Annual Accounts 14 Buy now
24 Jun 2011 officers Change of particulars for director (James Robert Ewen Coley) 2 Buy now
21 Jun 2011 officers Change of particulars for secretary (Nicola Jane Ward) 2 Buy now
09 Mar 2011 annual-return Annual Return 9 Buy now
02 Feb 2011 capital Return of Allotment of shares 5 Buy now
02 Feb 2011 resolution Resolution 1 Buy now
30 Dec 2010 officers Appointment of director (Katie Rose Wright) 3 Buy now
09 Nov 2010 capital Return of Allotment of shares 5 Buy now
09 Nov 2010 resolution Resolution 1 Buy now
03 Sep 2010 accounts Annual Accounts 14 Buy now
10 Mar 2010 annual-return Annual Return 12 Buy now
08 Jan 2010 address Move Registers To Sail Company 1 Buy now
08 Jan 2010 address Change Sail Address Company 1 Buy now
18 Nov 2009 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
12 Nov 2009 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
24 Jul 2009 accounts Annual Accounts 15 Buy now
07 Apr 2009 resolution Resolution 24 Buy now
05 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 15 Buy now
29 Oct 2008 capital Ad 20/10/08\gbp si 10000@1=10000\gbp ic 71535002/71545002\ 2 Buy now
29 Oct 2008 resolution Resolution 1 Buy now
07 Oct 2008 officers Director's change of particulars / kevin wheeler / 29/09/2008 1 Buy now
07 Mar 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
03 Nov 2007 accounts Annual Accounts 15 Buy now
13 Mar 2007 annual-return Return made up to 05/03/07; full list of members 3 Buy now
06 Dec 2006 officers Secretary's particulars changed 1 Buy now
06 Dec 2006 officers Director's particulars changed 1 Buy now
04 Dec 2006 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
10 Oct 2006 capital Ad 12/09/06--------- £ si 1@1=1 £ ic 71535001/71535002 2 Buy now
23 Aug 2006 officers Secretary's particulars changed 1 Buy now
22 Aug 2006 officers Director's particulars changed 1 Buy now
22 Aug 2006 officers Director's particulars changed 1 Buy now
03 Mar 2006 annual-return Return made up to 05/03/06; full list of members 3 Buy now
09 Jan 2006 accounts Annual Accounts 13 Buy now
18 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
16 May 2005 auditors Auditors Resignation Company 1 Buy now
15 Mar 2005 capital Ad 22/12/04--------- £ si 1@1 2 Buy now