HELM ROAD MANAGEMENT COMPANY LIMITED

02304253
SWALLOW BARN MIDDLETON CARNFORTH ENGLAND LA6 2NQ

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Appointment of director (Mr Ian Stuart Fawcett) 2 Buy now
02 Jul 2024 accounts Annual Accounts 6 Buy now
27 Jun 2024 officers Termination of appointment of director (Judith Sandford) 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2023 officers Change of particulars for director (Mrs Judith Sandford) 2 Buy now
17 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2023 accounts Annual Accounts 6 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2023 officers Termination of appointment of secretary (Leasecare Limited) 1 Buy now
25 Apr 2023 officers Appointment of secretary (Mrs Amanda Jayne Mayer) 2 Buy now
30 Jun 2022 accounts Annual Accounts 6 Buy now
15 Jun 2022 officers Termination of appointment of director (Peter John Crafer) 1 Buy now
17 May 2022 officers Termination of appointment of director (John Walmsley) 1 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 officers Termination of appointment of director (Simon Andrew Thurston Lock) 1 Buy now
24 Feb 2022 officers Termination of appointment of director (Royston Esler Starkey) 1 Buy now
01 Nov 2021 accounts Annual Accounts 6 Buy now
28 Sep 2021 officers Appointment of director (Mr David Stephen Thompson) 2 Buy now
28 Sep 2021 officers Appointment of director (Mr Royston Esler Starkey) 2 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2021 officers Termination of appointment of director (Richard Raymond William Sanderson) 1 Buy now
14 Sep 2020 accounts Annual Accounts 5 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2019 officers Appointment of director (Mr Neil Alan Hopkins) 2 Buy now
02 Jul 2019 accounts Annual Accounts 9 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 accounts Annual Accounts 4 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 4 Buy now
10 May 2017 officers Appointment of director (Mr Simon Andrew Thurston Lock) 2 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Nov 2016 accounts Annual Accounts 3 Buy now
25 Oct 2016 officers Termination of appointment of director (Ian Joseph Sharp) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Parswanath Sujit Kumar) 1 Buy now
13 Sep 2016 officers Change of particulars for director (Mr Peter John Crafer) 2 Buy now
13 Sep 2016 officers Change of particulars for director (Mr Peter John Crafer) 2 Buy now
16 May 2016 annual-return Annual Return 11 Buy now
28 Aug 2015 accounts Annual Accounts 4 Buy now
30 Apr 2015 annual-return Annual Return 11 Buy now
11 Jan 2015 accounts Annual Accounts 5 Buy now
21 May 2014 officers Appointment of director (Mr Ian Joseph Sharp) 2 Buy now
26 Apr 2014 annual-return Annual Return 10 Buy now
26 Apr 2014 officers Termination of appointment of director (Peter Gammans) 1 Buy now
08 Nov 2013 accounts Annual Accounts 5 Buy now
15 May 2013 annual-return Annual Return 11 Buy now
15 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 May 2013 officers Change of particulars for corporate secretary (Leasecare Limited) 2 Buy now
28 Nov 2012 accounts Annual Accounts 5 Buy now
07 Nov 2012 officers Appointment of director (Mr Parswanath Sujit Kumar) 2 Buy now
18 Jul 2012 officers Appointment of director (Mr Richard Raymond William Sanderson) 2 Buy now
26 Apr 2012 annual-return Annual Return 9 Buy now
25 Apr 2012 officers Termination of appointment of secretary (Ian Sharp) 1 Buy now
29 Jul 2011 accounts Annual Accounts 5 Buy now
01 Jun 2011 annual-return Annual Return 9 Buy now
24 Aug 2010 accounts Annual Accounts 5 Buy now
30 Apr 2010 annual-return Annual Return 14 Buy now
29 Apr 2010 officers Change of particulars for director (John Walmsley) 2 Buy now
29 Apr 2010 officers Change of particulars for director (Judith Sandford) 2 Buy now
29 Apr 2010 officers Change of particulars for corporate secretary (Leasecare Limited) 1 Buy now
29 Apr 2010 officers Change of particulars for director (Peter John Crafer) 2 Buy now
15 Dec 2009 accounts Annual Accounts 5 Buy now
23 Jun 2009 officers Appointment terminated director teresa ainsworth 1 Buy now
27 May 2009 annual-return Return made up to 16/04/09; full list of members 12 Buy now
27 May 2009 address Location of debenture register 1 Buy now
27 May 2009 address Location of register of members 1 Buy now
27 May 2009 address Registered office changed on 27/05/2009 from 2 angel yard 21-23 highgate kendal cumbria LA9 4DA 1 Buy now
26 May 2009 officers Appointment terminated director keith parmee 1 Buy now
26 May 2009 officers Secretary's change of particulars / leasecare LIMITED / 01/11/2008 1 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from 32 beacon buildings yard 23 stramongate kendal cumbria LA9 4BH 1 Buy now
18 Jul 2008 annual-return Return made up to 16/04/08; full list of members 13 Buy now
18 Jul 2008 officers Secretary appointed leasecare LIMITED 1 Buy now
17 Jul 2008 officers Appointment terminated secretary errol mayer 1 Buy now
04 Jul 2008 accounts Annual Accounts 5 Buy now
05 Oct 2007 accounts Annual Accounts 5 Buy now
25 Sep 2007 officers New director appointed 2 Buy now
24 Apr 2007 annual-return Return made up to 16/04/07; full list of members 10 Buy now
21 Jul 2006 accounts Annual Accounts 5 Buy now
23 May 2006 annual-return Return made up to 16/04/06; no change of members 9 Buy now
14 Jul 2005 officers New director appointed 2 Buy now
15 Jun 2005 accounts Annual Accounts 4 Buy now
11 May 2005 annual-return Return made up to 16/04/05; no change of members 8 Buy now
29 Sep 2004 accounts Annual Accounts 4 Buy now
19 May 2004 annual-return Return made up to 16/04/04; full list of members 15 Buy now
25 Sep 2003 officers Director resigned 1 Buy now
20 Jul 2003 accounts Annual Accounts 4 Buy now
18 May 2003 annual-return Return made up to 16/04/03; full list of members 11 Buy now
12 Feb 2003 officers New director appointed 2 Buy now
10 Feb 2003 officers New director appointed 2 Buy now
04 Feb 2003 officers New director appointed 2 Buy now
04 Feb 2003 officers New director appointed 2 Buy now
04 Feb 2003 officers New secretary appointed 2 Buy now
04 Feb 2003 officers New secretary appointed 2 Buy now
22 Jan 2003 officers Secretary resigned 1 Buy now
22 Jan 2003 address Registered office changed on 22/01/03 from: 22 saint georges street chorley lancashire PR7 2AA 1 Buy now
26 Jun 2002 accounts Annual Accounts 4 Buy now
25 Apr 2002 annual-return Return made up to 16/04/02; change of members 7 Buy now
26 Jun 2001 annual-return Return made up to 16/04/01; full list of members 7 Buy now
22 Jun 2001 accounts Annual Accounts 8 Buy now
12 Apr 2001 officers Director resigned 1 Buy now
18 Jul 2000 accounts Annual Accounts 9 Buy now