HELM PAYROLL CONTRACTING LIMITED

Company number 09304084 ·

Active - Proposal to Strike off

62 filings

Date Filing
16 May 2026 Compulsory strike-off action has been suspended View document
16 May 2026 Compulsory strike-off action has been suspended · 1 page View document
14 Apr 2026 First Gazette notice for compulsory strike-off View document
14 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
22 Aug 2025 Previous accounting period extended from 2024-11-30 to 2025-05-31 · 1 page View document
22 Jan 2025 Confirmation statement made on 2025-01-03 with updates · 4 pages View document
11 Oct 2024 Registered office address changed from 91-93 Etnam Street Leominster Herefordshire HR6 8AP United Kingdom to Measham Business Centre 56 High Street Measham Swadlincote DE12 7HZ on 2024-10-11 · 1 page View document
19 Jan 2024 Accounts for a dormant company made up to 2023-11-30 · 5 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-03 with updates · 4 pages View document
21 Dec 2023 Registered office address changed from 91-93 91-93 Etnam Street Leominster Herefordshire HR6 8AP United Kingdom to 91-93 Etnam Street Leominster Herefordshire HR6 8AP on 2023-12-21 · 1 page View document
20 Dec 2023 Registered office address changed from The Business Centre 28 Mill Street, Ottery St Mary Devon EX11 1AD United Kingdom to 91-93 91-93 Etnam Street Leominster Herefordshire HR6 8AP on 2023-12-20 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
21 Nov 2023 Certificate of change of name · 3 pages View document
14 Nov 2023 Termination of appointment of Noorulla Mohamed Iqbal as a director on 2023-11-10 · 1 page View document
13 Nov 2023 Cessation of Noorulla Mohamed Iqbal as a person with significant control on 2023-11-10 · 1 page View document
13 Nov 2023 Appointment of Mr Adam Wood as a director on 2023-11-10 · 2 pages View document
10 Nov 2023 Notification of Adam Wood as a person with significant control on 2023-11-10 · 2 pages View document
18 Sep 2023 Certificate of change of name · 3 pages View document
3 Jul 2023 Registered office address changed from The Business Centre 32 Creedwell Orchard Taunton TA4 1JY United Kingdom to The Business Centre 28 Mill Street, Ottery St Mary Devon EX11 1AD on 2023-07-03 · 1 page View document
25 Jan 2023 Accounts for a dormant company made up to 2022-11-30 · 5 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-03 with updates · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
4 Nov 2022 Appointment of Mr Noorulla Mohamed Iqbal as a director on 2022-11-01 · 2 pages View document
4 Nov 2022 Cessation of Arul Sakthi Chellappan as a person with significant control on 2022-11-01 · 1 page View document
4 Nov 2022 Notification of Noorulla Mohamed Iqbal as a person with significant control on 2022-11-01 · 2 pages View document
4 Nov 2022 Termination of appointment of Arul Sakthi Chellappan as a director on 2022-11-01 · 1 page View document
8 Feb 2022 Accounts for a dormant company made up to 2021-11-30 · 5 pages View document
14 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
12 Feb 2021 30/11/20 TOTAL EXEMPTION FULL View document
25 Jan 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
20 May 2020 DISS40 (DISS40(SOAD)) View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
19 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM SUITE 122 GROUND FLOOR CREEDWELL HOUSE 32 CREEDWELL ORCHARD MILVERTON TAUNTON TA4 1JY UNITED KINGDOM View document
24 Mar 2020 FIRST GAZETTE View document
14 Jan 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
20 Sep 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM GROUND FLOOR SANFORD HOUSE SKIPPER WAY ST NEOTS PE19 6LT UNITED KINGDOM View document
11 Feb 2019 30/11/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
26 Dec 2017 REGISTERED OFFICE CHANGED ON 26/12/2017 FROM GROUND FLOOR PHILBEACH HOUSE DALE HAVERFORDWEST SA62 3QU UNITED KINGDOM View document
13 Dec 2017 30/11/17 TOTAL EXEMPTION FULL View document
5 Dec 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 65 COMPTON STREET LONDON EC1V 0BN UNITED KINGDOM View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
8 Jun 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM View document
8 Jun 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 65 COMPTON STREET LONDON EC1V 0BN UNITED KINGDOM View document
8 Feb 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
15 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARUL SAKTHI CHELLAPPAN / 14/06/2016 View document
13 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
25 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 3 LEWISHAM ROAD LONDON SE13 7QS View document
3 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARUL SAKTHI CHELLAPPAN / 03/03/2016 View document
26 Jan 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
22 Oct 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 14-16 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB UNITED KINGDOM View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DENNIS ABU View document
2 Dec 2014 DIRECTOR APPOINTED DENNIS ABU View document
10 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document