Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HELMSLEY ACCEPTANCES LIMITED

Company number 01485777

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Julie Ann Eeles on 26 February 2010
01 Mar 2010 CH01 Director's details changed for Susan Ann Jones on 26 February 2010
12 Oct 2009 TM01 Termination of appointment of James Craven as a director
16 Jun 2009 AA Accounts for a small company made up to 30 September 2008
06 Mar 2009 363a Return made up to 26/02/09; full list of members
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Apr 2008 363a Return made up to 26/02/08; full list of members
25 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2008 128(3) Statement of rights variation attached to shares
05 Mar 2008 AA Accounts for a small company made up to 30 September 2007
04 Feb 2008 123 Nc inc already adjusted 11/01/08
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2008 288a New director appointed
13 Nov 2007 288a New director appointed
19 Apr 2007 AA Accounts for a small company made up to 30 September 2006