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HELMSLEY SECURITIES LIMITED

Company number 01990062

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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)
11 Jan 2022 TM01 Termination of appointment of William John Graham Reeves as a director on 11 January 2022
01 Dec 2021 CH01 Director's details changed for Mr Maxwell Rowland John Reeves on 25 November 2021
16 Nov 2021 AP01 Appointment of Mr Thomas Joseph Boyle as a director on 16 November 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
10 Mar 2021 AA Accounts for a small company made up to 30 September 2020
05 May 2020 AA Accounts for a small company made up to 30 September 2019
20 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
10 Apr 2019 AP01 Appointment of Mr Edward Harrowsmith as a director on 9 April 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
05 Mar 2019 AA Accounts for a small company made up to 30 September 2018
26 Jul 2018 MR01 Registration of charge 019900620025, created on 10 July 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
02 Jul 2018 TM01 Termination of appointment of Ian Mcandrew as a director on 30 June 2018
27 Mar 2018 AA Accounts for a small company made up to 30 September 2017
15 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
24 Nov 2017 MR01 Registration of charge 019900620024, created on 24 November 2017
02 Oct 2017 AP01 Appointment of Mr Maxwell Rowland John Reeves as a director on 2 October 2017
18 Aug 2017 MR01 Registration of charge 019900620023, created on 17 August 2017
28 Jul 2017 MR01 Registration of charge 019900620022, created on 27 July 2017
12 Apr 2017 AA Accounts for a small company made up to 30 September 2016
21 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
26 May 2016 AA Accounts for a small company made up to 30 September 2015
22 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
21 Dec 2015 AUD Auditor's resignation
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
01 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2