HELMBROOK LTD

Company Documents

DateDescription
13/07/2513 July 2025 Micro company accounts made up to 2024-10-31

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11/04/2511 April 2025 Confirmation statement made on 2025-03-10 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/07/2419 July 2024 Micro company accounts made up to 2023-10-31

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09/04/249 April 2024 Change of details for Mr Osman Turan Bilgic as a person with significant control on 2024-04-08

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08/04/248 April 2024 Director's details changed for Mr Osman Turan Bilgic on 2024-04-08

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10/03/2410 March 2024 Termination of appointment of Ali Ammar Ozkul as a director on 2024-03-10

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10/03/2410 March 2024 Notification of Osman Turan Bilgic as a person with significant control on 2024-03-10

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10/03/2410 March 2024 Cessation of E-Com Global Trading Ltd. as a person with significant control on 2024-03-10

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10/03/2410 March 2024 Cessation of A&N Investment Ltd. as a person with significant control on 2024-03-10

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10/03/2410 March 2024 Confirmation statement made on 2024-03-10 with updates

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09/12/239 December 2023 Confirmation statement made on 2023-11-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/07/2319 July 2023 Micro company accounts made up to 2022-10-31

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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02/11/222 November 2022 Registered office address changed from 24 Holborn Viaduct International House London EC1A 2BN England to 89 Stortford Road Hoddesdon EN11 0AW on 2022-11-02

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31/10/2231 October 2022 Confirmation statement made on 2022-10-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-18 with no updates

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 103 BOWHILL WAY HARLOW CM20 1FJ ENGLAND

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19/10/2019 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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