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HELMBROOK LTD

Company number 12959107

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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)
09 Apr 2024	PSC04	Change of details for Mr Osman Turan Bilgic as a person with significant control on 8 April 2024	View PDF Change of details for Mr Osman Turan Bilgic as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CH01	Director's details changed for Mr Osman Turan Bilgic on 8 April 2024	View PDF Director's details changed for Mr Osman Turan Bilgic on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Mar 2024	TM01	Termination of appointment of Ali Ammar Ozkul as a director on 10 March 2024	View PDF Termination of appointment of Ali Ammar Ozkul as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2024	PSC07	Cessation of E-Com Global Trading Ltd. as a person with significant control on 10 March 2024	View PDF Cessation of E-Com Global Trading Ltd. as a person with significant control on 10 March 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2024	PSC07	Cessation of A&N Investment Ltd. as a person with significant control on 10 March 2024	View PDF Cessation of A&N Investment Ltd. as a person with significant control on 10 March 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2024	PSC01	Notification of Osman Turan Bilgic as a person with significant control on 10 March 2024	View PDF Notification of Osman Turan Bilgic as a person with significant control on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AD01	Registered office address changed from 24 Holborn Viaduct International House London EC1A 2BN England to 89 Stortford Road Hoddesdon EN11 0AW on 2 November 2022	View PDF Registered office address changed from 24 Holborn Viaduct International House London EC1A 2BN England to 89 Stortford Road Hoddesdon EN11 0AW on 2 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AD01	Registered office address changed from 103 Bowhill Way Harlow CM20 1FJ England to 24 Holborn Viaduct International House London EC1A 2BN on 22 October 2020	View PDF Registered office address changed from 103 Bowhill Way Harlow CM20 1FJ England to 24 Holborn Viaduct International House London EC1A 2BN on 22 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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