HELMED VENTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 03/12/243 December 2024 | Resolutions |
| 02/12/242 December 2024 | Director's details changed for Mrs Jessica Emma Louise Brook on 2024-11-28 |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-11-28 |
| 28/11/2428 November 2024 | Appointment of Mrs Jessica Emma Louise Brook as a director on 2024-11-27 |
| 21/11/2421 November 2024 | Change of details for Mr Lance Brook as a person with significant control on 2024-11-20 |
| 20/11/2420 November 2024 | Change of details for Mr Lance Brook as a person with significant control on 2024-11-20 |
| 20/11/2420 November 2024 | Director's details changed for Mr Lance Brook on 2024-11-20 |
| 20/11/2420 November 2024 | Director's details changed for Mr Lance Brook on 2024-11-20 |
| 02/10/242 October 2024 | Registered office address changed from Helmed 35a Quay Road Bridlington East Yorkshire YO15 2AR England to Helmed Office 14 Bessingby Way Bridlington East Yorkshire YO16 4SJ on 2024-10-02 |
| 02/10/242 October 2024 | Director's details changed for Mr Lance Brook on 2024-10-02 |
| 02/10/242 October 2024 | Change of details for Mr Lance Brook as a person with significant control on 2024-10-02 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/09/2314 September 2023 | 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 2023-09-14 |
| 07/09/237 September 2023 | Change of details for Mr Lance Brook as a person with significant control on 2023-09-07 |
| 07/09/237 September 2023 | Director's details changed for Mr Lance Brook on 2023-09-07 |
| 07/02/237 February 2023 | Change of details for Mr Lance Brook as a person with significant control on 2023-02-06 |
| 07/02/237 February 2023 | Change of details for Mr Lance Brook as a person with significant control on 2023-02-03 |
| 06/02/236 February 2023 | Change of details for Mr Lance Brook as a person with significant control on 2023-02-06 |
| 06/02/236 February 2023 | Director's details changed for Mr Lance Brook on 2023-02-06 |
| 06/02/236 February 2023 | 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 2023-02-06 |
| 06/02/236 February 2023 | Director's details changed for Mr Lance Brook on 2023-02-03 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/02/236 February 2023 | Cessation of Christopher Barker as a person with significant control on 2023-02-06 |
| 01/02/231 February 2023 | Termination of appointment of Christopher Barker as a director on 2023-01-31 |
| 31/01/2331 January 2023 | 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 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 13/01/2213 January 2022 | Incorporation |
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