A.T. HELM LTD

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-13 with updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-05-31

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03/12/243 December 2024 Registered office address changed from 62-64 Chorley New Road Bolton Lancashire BL1 4BY United Kingdom to 1 Pavilion Square Cricketers Way, Westhoughton Bolton BL5 3AJ on 2024-12-03

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18/07/2418 July 2024 Registration of charge 072585480001, created on 2024-07-17

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Change of share class name or designation

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-05-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-05-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-05-31

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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18/01/1918 January 2019 31/05/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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01/02/181 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON CARLA HELM

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY THOMAS HELM

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 11 MOOR PARK AVENUE PRESTON LANCS PR1 6AS

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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20/05/1520 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/05/1419 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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17/05/1317 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/05/1221 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/09/1130 September 2011 20/05/10 STATEMENT OF CAPITAL GBP 200

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19/05/1119 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON CARLA HELM / 12/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS HELM / 12/07/2010

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON CARLA HELM / 21/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON CARLA HELM / 21/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS HELM / 21/05/2010

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM WOODFIELD HOUSE SANDY LANE, WOODPLUMPTON PRESTON LANCS PR4 0RX ENGLAND

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19/05/1019 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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