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HELMED VENTURES LTD

Company number 13846611

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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)
21 Feb 2024 AA Total exemption full accounts made up to 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
14 Sep 2023 AD01 Registered office address changed from 10 Chestnut Avenue Welburn York North Yorkshire YO60 7EH England to Helmed 35a Quay Road Bridlington East Yorkshire YO15 2AR on 14 September 2023
07 Sep 2023 PSC04 Change of details for Mr Lance Brook as a person with significant control on 7 September 2023
07 Sep 2023 CH01 Director's details changed for Mr Lance Brook on 7 September 2023
07 Feb 2023 PSC04 Change of details for Mr Lance Brook as a person with significant control on 6 February 2023
07 Feb 2023 PSC04 Change of details for Mr Lance Brook as a person with significant control on 3 February 2023
06 Feb 2023 CH01 Director's details changed for Mr Lance Brook on 6 February 2023
06 Feb 2023 AA Total exemption full accounts made up to 31 January 2023
06 Feb 2023 AD01 Registered office address changed from 10 Chestnut Avenue Welburn York East Yorkshire YO60 7EH England to 10 Chestnut Avenue Welburn York North Yorkshire YO60 7EH on 6 February 2023
06 Feb 2023 CH01 Director's details changed for Mr Lance Brook on 3 February 2023
06 Feb 2023 PSC04 Change of details for Mr Lance Brook as a person with significant control on 6 February 2023
06 Feb 2023 PSC07 Cessation of Christopher Barker as a person with significant control on 6 February 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
01 Feb 2023 TM01 Termination of appointment of Christopher Barker as a director on 31 January 2023
31 Jan 2023 AD01 Registered office address changed from Unit a1-a4 Brett Street Business Park Brett Street Bridlington North Humberside YO16 4LQ United Kingdom to 10 Chestnut Avenue Welburn York East Yorkshire YO60 7EH on 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
13 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-13
  • GBP 100