HELMWALL HOLDINGS LIMITED

03399601
48 THE AVENUE LONDON ENGLAND NW6 7NP

Documents

Documents
Date Category Description Pages
07 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 accounts Annual Accounts 18 Buy now
22 Jan 2024 officers Change of particulars for director (Mr Tiam Yoon Yong) 2 Buy now
22 Jan 2024 officers Change of particulars for director (Mr Kon Yoon Yong) 2 Buy now
11 Jan 2024 officers Appointment of director (Mr Paul Grashei) 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Amy Swek Nee Lim) 1 Buy now
10 Jan 2024 officers Termination of appointment of secretary (Dannielle Alexandra Codling) 1 Buy now
23 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 accounts Annual Accounts 29 Buy now
07 Nov 2022 officers Appointment of director (Mr De-Rhong Yong) 2 Buy now
07 Nov 2022 officers Termination of appointment of director (Mee Him Yong) 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2022 capital Statement of capital (Section 108) 3 Buy now
28 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Apr 2022 insolvency Solvency Statement dated 26/04/22 1 Buy now
28 Apr 2022 resolution Resolution 2 Buy now
20 Apr 2022 officers Termination of appointment of director (Soon Teck Lee) 1 Buy now
14 Jan 2022 accounts Annual Accounts 31 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2021 officers Termination of appointment of director (Yong Chuan Lee) 1 Buy now
17 Dec 2020 accounts Annual Accounts 32 Buy now
10 Nov 2020 mortgage Statement of satisfaction of a charge 4 Buy now
10 Nov 2020 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2019 accounts Annual Accounts 25 Buy now
11 Sep 2019 officers Change of particulars for director (Mr Yong Tiam Yoon) 2 Buy now
11 Sep 2019 officers Change of particulars for director (Mr Yong Mee Him) 2 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 24 Buy now
30 Aug 2018 resolution Resolution 1 Buy now
30 Aug 2018 auditors Auditors Resignation Limited Company 2 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2018 officers Appointment of director (Mr Yong Tiam Yoon) 2 Buy now
18 Apr 2018 officers Appointment of director (Mr Yong Mee Him) 2 Buy now
24 Jan 2018 accounts Annual Accounts 23 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Jun 2017 mortgage Registration of a charge 36 Buy now
06 Jun 2017 mortgage Registration of a charge 34 Buy now
05 Jan 2017 accounts Annual Accounts 20 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2015 accounts Annual Accounts 19 Buy now
29 Jul 2015 annual-return Annual Return 8 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2014 accounts Annual Accounts 15 Buy now
29 Jul 2014 annual-return Annual Return 8 Buy now
06 Nov 2013 accounts Annual Accounts 16 Buy now
23 Jul 2013 annual-return Annual Return 8 Buy now
07 Sep 2012 accounts Annual Accounts 16 Buy now
17 Jul 2012 annual-return Annual Return 8 Buy now
14 Sep 2011 accounts Annual Accounts 16 Buy now
18 Jul 2011 annual-return Annual Return 8 Buy now
04 Oct 2010 accounts Annual Accounts 17 Buy now
26 Jul 2010 annual-return Annual Return 8 Buy now
23 Nov 2009 accounts Annual Accounts 22 Buy now
25 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
25 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
25 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
21 Jul 2009 annual-return Return made up to 07/07/09; full list of members 5 Buy now
09 Jun 2009 accounts Accounting reference date shortened from 30/09/2009 to 30/06/2009 1 Buy now
25 Feb 2009 accounts Annual Accounts 22 Buy now
29 Jan 2009 officers Secretary's change of particulars / dannielle bacon / 25/08/2008 1 Buy now
11 Sep 2008 capital Gbp ic 11159765/8883410\31/07/08\gbp sr 2276355@1=2276355\ 1 Buy now
29 Jul 2008 annual-return Return made up to 07/07/08; full list of members 5 Buy now
01 Jul 2008 capital Declaration of shares redemption:auditor's report 3 Buy now
25 Jun 2008 resolution Resolution 1 Buy now
25 Jun 2008 resolution Resolution 1 Buy now
25 Jun 2008 resolution Resolution 1 Buy now
25 Jun 2008 resolution Resolution 1 Buy now
25 Jun 2008 resolution Resolution 1 Buy now
02 Jun 2008 accounts Accounting reference date extended from 30/06/2008 to 30/09/2008 1 Buy now
02 Jun 2008 officers Appointment terminated director elaine tan 1 Buy now
17 Oct 2007 accounts Annual Accounts 25 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 annual-return Return made up to 07/07/07; full list of members 4 Buy now
25 Jan 2007 address Registered office changed on 25/01/07 from: unit 100 the pall mall deposit 124-128 barlby road london W10 6BL 1 Buy now
27 Nov 2006 annual-return Return made up to 07/07/06; full list of members 4 Buy now
10 Oct 2006 accounts Annual Accounts 25 Buy now
14 Aug 2006 auditors Auditors Resignation Company 1 Buy now
14 Feb 2006 annual-return Return made up to 07/07/05; full list of members 6 Buy now
14 Feb 2006 officers Secretary's particulars changed 1 Buy now
25 Oct 2005 accounts Annual Accounts 24 Buy now
22 Jun 2005 mortgage Particulars of mortgage/charge 6 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
02 Dec 2004 officers New director appointed 2 Buy now
17 Nov 2004 accounts Annual Accounts 23 Buy now
04 Aug 2004 annual-return Return made up to 07/07/04; full list of members 13 Buy now
04 Aug 2004 officers Director resigned 1 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
15 Oct 2003 accounts Annual Accounts 20 Buy now
13 Aug 2003 officers New secretary appointed 2 Buy now
12 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
12 Aug 2003 annual-return Return made up to 07/07/03; full list of members 14 Buy now
20 Jan 2003 accounts Annual Accounts 24 Buy now
15 Aug 2002 annual-return Return made up to 07/07/02; full list of members 74 Buy now
30 Nov 2001 accounts Annual Accounts 22 Buy now
18 Oct 2001 officers New director appointed 2 Buy now