HELMSLEY SECURITIES LIMITED

Company number 01990062

Date	Type	Description	View / Download
14 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
05 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	(11 pages)
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.	(46 pages)
02 Jul 2018	TM01	Termination of appointment of Ian Mcandrew as a director on 30 June 2018	(1 page)
27 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(10 pages)
15 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
24 Nov 2017	MR01	Registration of charge 019900620024, created on 24 November 2017	(21 pages)
02 Oct 2017	AP01	Appointment of Mr Maxwell Rowland John Reeves as a director on 2 October 2017	(2 pages)
18 Aug 2017	MR01	Registration of charge 019900620023, created on 17 August 2017	(21 pages)
28 Jul 2017	MR01	Registration of charge 019900620022, created on 27 July 2017	(21 pages)
12 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
21 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
26 May 2016	AA	Accounts for a small company made up to 30 September 2015	(8 pages)
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	(5 pages)
21 Dec 2015	AUD	Auditor's resignation	(1 page)
06 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
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	(5 pages)
07 Jan 2015	MR05	All of the property or undertaking has been released from charge 019900620020	(1 page)
10 Dec 2014	MR01	Registration of charge 019900620021, created on 9 December 2014	(26 pages)
19 Nov 2014	MR01	Registration of charge 019900620020, created on 6 November 2014	(32 pages)
07 Nov 2014	MR01	Registration of charge 019900620019, created on 31 October 2014	(31 pages)
01 Oct 2014	AP03	Appointment of Mr Richard James Michael Peak as a secretary on 1 October 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Sharron Fletcher as a director on 1 October 2014	(1 page)
01 Oct 2014	TM02	Termination of appointment of Sharron Fletcher as a secretary on 1 October 2014	(1 page)
08 May 2014	TM02	Termination of appointment of Richard Peak as a secretary	(1 page)