HELMSLEY WALLED GARDEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 28/08/2428 August 2024 | Termination of appointment of Andy Roberts as a director on 2024-08-27 |
| 28/08/2428 August 2024 | Termination of appointment of Nicholas Bell Holroyd as a director on 2024-07-25 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 15/08/2415 August 2024 | Resolutions |
| 09/07/249 July 2024 | Memorandum and Articles of Association |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 26/09/2326 September 2023 | Appointment of Mr Andy Roberts as a director on 2023-09-13 |
| 26/09/2326 September 2023 | Termination of appointment of Edwina Josephine Parker as a director on 2023-09-13 |
| 26/09/2326 September 2023 | Appointment of Ms Estelle Hook as a director on 2023-09-13 |
| 26/09/2326 September 2023 | Appointment of Ms Nicola Saunders as a director on 2023-09-13 |
| 26/09/2326 September 2023 | Termination of appointment of Jeffrie Ritchard Strang as a director on 2023-09-13 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 25/06/2125 June 2021 | Memorandum and Articles of Association |
| 25/06/2125 June 2021 | Statement of company's objects |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 21/08/2021 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EDWINA JOSEPHINE PARKER / 30/03/2019 |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE LAWTON / 11/12/2019 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR JOHN ANTONY BATTY |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MS CLAIRE LOUISE LAWTON |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BELTON |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MRS LUCY MARY ALLEN |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR NICHOLAS BELL HOLROYD |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR STEPHEN BARSTOW |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CLARIDGE |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIET MCDOUGALL |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELTON |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR DAVID BREWSTER |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LOUGHLIN |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'LOUGHLIN |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MR MICHAEL STEWART BELTON |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED DR JEFFRIE RITCHARD STRANG |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL BOOTH |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL BOOTH |
| 11/07/1811 July 2018 | SECRETARY APPOINTED MR PATRICK HUGH EDMOND O'LOUGHLIN |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 04/10/174 October 2017 | |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MS EDWINA JOSEPHINE PARKER |
| 08/08/178 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR PHILIP BESWICK CRABTREE |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/10/159 October 2015 | 30/09/15 NO MEMBER LIST |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGH EDMOND O'LOUGHLIN / 20/08/2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR PATRICK HUGH EDMOND O'LOUGHLIN |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BRITTON |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN HAYS |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/10/1423 October 2014 | 30/09/14 NO MEMBER LIST |
| 14/09/1414 September 2014 | DIRECTOR APPOINTED MS HELEN PILKINGTON HAYS |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RHONA SUTHERLAND |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA GAUNT |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/10/133 October 2013 | 30/09/13 NO MEMBER LIST |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/10/126 October 2012 | 30/09/12 NO MEMBER LIST |
| 05/08/125 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODALL |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MRS JULIET ANNE MCDOUGALL |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MS SHEILA BRITTON |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGERY TURNER |
| 13/10/1113 October 2011 | 30/09/11 NO MEMBER LIST |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR RHONA ELIZABETH SUTHERLAND / 13/10/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART BELTON / 07/10/2011 |
| 14/07/1114 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | 30/09/10 NO MEMBER LIST |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA GAUNT / 30/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID GOODALL / 30/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LANCELOT BOOTH / 30/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGERY NORMA TURNER / 30/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART BELTON / 30/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RHONA ELIZABETH SUTHERLAND / 30/09/2010 |
| 15/07/1015 July 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR KENNETH HOULSTON CLARIDGE |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SLATER |
| 13/10/0913 October 2009 | 30/09/09 NO MEMBER LIST |
| 02/09/092 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MR GRAHAM PAUL SLATER |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CHISHOLM |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 24/08/0724 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/02/0614 February 2006 | ANNUAL RETURN MADE UP TO 29/11/05 |
| 07/02/067 February 2006 | ANNUAL RETURN MADE UP TO 19/09/05 |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 08/04/058 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | ANNUAL RETURN MADE UP TO 29/11/04 |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | ANNUAL RETURN MADE UP TO 29/11/03 |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 19/12/0219 December 2002 | ANNUAL RETURN MADE UP TO 29/11/02 |
| 19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | ANNUAL RETURN MADE UP TO 29/11/01 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 08/12/008 December 2000 | ANNUAL RETURN MADE UP TO 29/11/00 |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | ANNUAL RETURN MADE UP TO 29/11/99 |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | ADOPT MEM AND ARTS 18/01/99 |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | ANNUAL RETURN MADE UP TO 29/11/98 |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 |
| 12/10/9812 October 1998 | ADOPT MEM AND ARTS 07/10/98 |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | ANNUAL RETURN MADE UP TO 29/11/97 |
| 07/10/977 October 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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