HELMSHEF LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewFinal Gazette dissolved following liquidation

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20/08/2520 August 2025 NewFinal Gazette dissolved following liquidation

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20/05/2520 May 2025 Return of final meeting in a creditors' voluntary winding up

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03/12/243 December 2024 Appointment of a voluntary liquidator

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02/12/242 December 2024 Removal of liquidator by court order

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10/10/2410 October 2024 Liquidators' statement of receipts and payments to 2024-09-18

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07/11/237 November 2023 Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2023-11-07

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03/10/233 October 2023 Resolutions

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03/10/233 October 2023 Statement of affairs

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03/10/233 October 2023 Resolutions

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03/10/233 October 2023 Registered office address changed from 369 Hagley Road West Quinton Birmingham B32 2AL England to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2023-10-03

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03/10/233 October 2023 Appointment of a voluntary liquidator

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04/08/234 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/10/2221 October 2022 Confirmation statement made on 2022-09-27 with no updates

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20/09/2220 September 2022 Change of details for Mr Balraj Singh Johal as a person with significant control on 2022-09-15

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16/09/2216 September 2022 Registered office address changed from Arches 18 & 19 Wharf Street Sheffield S2 5SY England to 369 Hagley Road West Quinton Birmingham B32 2AL on 2022-09-16

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16/09/2216 September 2022 Director's details changed for Mr Balraj Singh Johal on 2022-09-15

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/09/2129 September 2021 Confirmation statement made on 2021-09-27 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES

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27/09/2027 September 2020 APPOINTMENT TERMINATED, DIRECTOR MATT GUILLOT

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL HUMPHRIES

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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22/07/2022 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALRAJ SINGH JOHAL

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR MORGAN DAVIES

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/12/1923 December 2019 DIRECTOR APPOINTED MR MATT GUILLOT

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20/12/1920 December 2019 CESSATION OF BALRAJ SINGH JOHAL AS A PSC

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20/12/1920 December 2019 CESSATION OF SAMUEL IRVING HUMPHRIES AS A PSC

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20/12/1920 December 2019 CESSATION OF MORGAN DAVIES AS A PSC

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SORSBY

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR SAMUEL IRVING HUMPHRIES / 01/10/2019

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 453 ABBEYDALE ROAD BARROWBOY SHEFFIELD S7 1FS ENGLAND

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL IRVING-HUMPHRIES / 01/10/2019

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02/10/192 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL IRVING HUMPHRIES

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29/05/1929 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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