HELMANIS & HOWELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-03 with no updates |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 01/09/241 September 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/09/2321 September 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 13/09/2213 September 2022 | Appointment of Mrs Suzanne Helmanis-Johnson as a director on 2022-02-22 |
| 13/09/2213 September 2022 | Termination of appointment of Glyn David Howell as a director on 2022-02-22 |
| 13/09/2213 September 2022 | Cessation of Glyn David Howell as a person with significant control on 2022-02-22 |
| 13/09/2213 September 2022 | Notification of Suzanne Helmanis-Johnson as a person with significant control on 2022-02-22 |
| 13/09/2213 September 2022 | Notification of David Rhys Howell as a person with significant control on 2022-02-22 |
| 13/09/2213 September 2022 | Appointment of Mr David Rhys Howell as a director on 2022-02-22 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-03 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/03/2122 March 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/01/202 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1831 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JURIS HELMANIS |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY JURIS HELMANIS |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/01/1617 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/12/1522 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/01/133 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 22/12/1122 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/01/1110 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JURIS ATURS HELMANIS / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN DAVID HOWELL / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/05/0828 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: HELMANIS & HOWELL HOUSE STATION ROAD BILLINGHAM TS23 1PA |
| 19/12/0719 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: LEE HOLME ROAD BILLINGHAM CLEVELAND TS23 3TA |
| 03/01/033 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9619 May 1996 | REGISTERED OFFICE CHANGED ON 19/05/96 FROM: 32/34 STATION ROAD BILLINGHAM CLEVELAND TS23 1AB |
| 16/05/9616 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 12/05/9112 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 09/02/889 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 05/06/875 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8630 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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