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HELMSLEY GROUP LIMITED

Company number 04241081

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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)
07 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 71,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 71,000 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
01 Oct 2014	AP03	Appointment of Mr Richard James Michael Peak as a secretary on 1 October 2014	View PDF Appointment of Mr Richard James Michael Peak as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	TM02	Termination of appointment of Sharron Fletcher as a secretary on 1 October 2014	View PDF Termination of appointment of Sharron Fletcher as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM01	Termination of appointment of Sharron Fletcher as a director on 1 October 2014	View PDF Termination of appointment of Sharron Fletcher as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 71,000	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 71,000 - link opens in a new window - 5 pages (5 pages)
08 May 2014	AP03	Appointment of Ms Sharron Fletcher as a secretary	View PDF Appointment of Ms Sharron Fletcher as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AP01	Appointment of Ms Sharron Fletcher as a director	View PDF Appointment of Ms Sharron Fletcher as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	TM01	Termination of appointment of Julie Eeles as a director	View PDF Termination of appointment of Julie Eeles as a director - link opens in a new window - 1 page (1 page)
19 Feb 2014	TM01	Termination of appointment of John Eeles as a director	View PDF Termination of appointment of John Eeles as a director - link opens in a new window - 1 page (1 page)
19 Feb 2014	TM02	Termination of appointment of John Eeles as a secretary	View PDF Termination of appointment of John Eeles as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
10 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	View PDF Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 - link opens in a new window - 5 pages (5 pages)
01 May 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
28 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	CH01	Director's details changed for John Lincoln Eeles on 25 June 2012	View PDF Director's details changed for John Lincoln Eeles on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Mr Gerard William Keary on 25 June 2012	View PDF Director's details changed for Mr Gerard William Keary on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Richard James Michael Peak on 25 June 2012	View PDF Director's details changed for Richard James Michael Peak on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Julie Ann Eeles on 25 June 2012	View PDF Director's details changed for Julie Ann Eeles on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH03	Secretary's details changed for John Lincoln Eeles on 25 June 2012	View PDF Secretary's details changed for John Lincoln Eeles on 25 June 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	CH01	Director's details changed for Mr William John Graham Reeves on 24 April 2012	View PDF Director's details changed for Mr William John Graham Reeves on 24 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
28 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 20 pages (20 pages)
06 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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HELMSLEY GROUP LIMITED

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