CompaniesInTheUK

HELMBRAY LIMITED

Company number 01340468 ·

Active

111 filings

Date Filing
5 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
12 May 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
11 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
8 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 May 2019 DIRECTOR APPOINTED LEE SHULMAN View document
2 May 2019 DIRECTOR APPOINTED MR ALON HAMILTON SHULMAN View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Oct 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 52 REDINGTON ROAD HAMPSTEAD LONDON NW3 7RS View document
4 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR BERNARD RENELL View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders · 5 pages View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Apr 2013 DIRECTOR APPOINTED LAUREN SARA HIRSCHFIELD View document
30 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 5 pages View document
16 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
1 Apr 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 01/01/2010 View document
1 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD RENELL / 01/01/2010 View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROBINS View document
4 Nov 2009 DIRECTOR APPOINTED JACQUELINE ROBINS View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Feb 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
7 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
28 Nov 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 4 ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HS View document
9 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
8 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
15 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
9 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
21 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
21 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 Mar 1998 REGISTERED OFFICE CHANGED ON 05/03/98 FROM: FLAT 6 22 CALLOW STREET LONDON SW3 6BQ View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
3 Nov 1997 REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 4TH FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 9AJ View document
15 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
15 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
10 Jul 1996 REGISTERED OFFICE CHANGED ON 10/07/96 FROM: 204 SECOND FLOOR 16 BERKELEY STREET LONDON W1X 5AE View document
30 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
25 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
28 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
30 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
4 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
18 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
23 Dec 1992 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
21 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Sep 1992 DELIVERY EXT'D 3 MTH 31/12/91 View document
16 Sep 1992 DELIVERY EXT'D 3 MTH 31/12/92 View document
3 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
10 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
1 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
2 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
3 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Dec 1988 NEW SECRETARY APPOINTED View document
29 Jul 1988 WD 15/06/88 AD 09/06/88--------- £ SI 100@1=100 £ IC 50/150 View document
15 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
15 Jun 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View document
20 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
20 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
20 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
19 Nov 1986 ANNUAL RETURN MADE UP TO 31/12/85 View document
19 Nov 1986 ANNUAL RETURN MADE UP TO 31/12/84 View document
24 Nov 1977 CERTIFICATE OF INCORPORATION View document