HELM GLOBAL LIMITED
Company number 11436087 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 19 Mar 2026 | Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom to 30 Portland Place London W1B 1LZ on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Director's details changed for Mr Michael David Bevan on 2026-03-16 · 2 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr Nicholas Harding Alcock on 2026-03-16 · 2 pages | View document |
| 19 Mar 2026 | Change of details for Helm Bidco Limited as a person with significant control on 2026-03-16 · 2 pages | View document |
| 19 Dec 2025 | Registration of charge 114360870002, created on 2025-12-19 · 8 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 25 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2025 | PARENT_ACC · 46 pages | View document |
| 3 Sep 2025 | Satisfaction of charge 114360870001 in full · 4 pages | View document |
| 12 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 12 Nov 2024 | PARENT_ACC · 44 pages | View document |
| 22 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 22 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-26 with updates · 4 pages | View document |
| 29 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 29 Sep 2023 | PARENT_ACC · 39 pages | View document |
| 29 Sep 2023 | AGREEMENT2 · 2 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-26 with updates · 4 pages | View document |
| 29 Mar 2023 | Appointment of Alter Domus (Uk) Limited as a secretary on 2023-03-06 · 2 pages | View document |
| 21 Mar 2023 | Cessation of Michael Bevan as a person with significant control on 2022-07-06 · 1 page | View document |
| 20 Mar 2023 | Notification of Helm Bidco Limited as a person with significant control on 2022-07-06 · 2 pages | View document |
| 20 Mar 2023 | Cessation of Nicholas Harding Alcock as a person with significant control on 2022-07-06 · 1 page | View document |
| 14 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 16 Sep 2022 | Memorandum and Articles of Association · 43 pages | View document |
| 16 Sep 2022 | Resolutions · 5 pages | View document |
| 16 Sep 2022 | Resolutions | View document |
| 25 Feb 2022 | Registered office address changed from 40 George Street London England W1U 7DW England to 1 Portland Place London W1B 1PN on 2022-02-25 · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 27 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BEVAN / 27/06/2019 | View document |
| 27 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BEVAN / 27/06/2019 | View document |
| 22 Jan 2019 | SUB-DIVISION 09/01/19 | View document |
| 22 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 24 Jul 2018 | ADOPT ARTICLES 10/07/2018 | View document |
| 13 Jul 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID BEVAN | View document |
| 13 Jul 2018 | DIRECTOR APPOINTED MR NICHOLAS HARDING ALCOCK | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVAN | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALCOCK | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FINNEMORE | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MICHAEL BEVAN | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED NICHOLAS ALCOCK | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALCOCK | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BEVAN | View document |
| 11 Jul 2018 | CESSATION OF JOHN JEFFREY FINNEMORE AS A PSC | View document |
| 27 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |