HELMRICK ENGINEERS LIMITED

Company number 01102779 ·

Active

113 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
25 Nov 2025 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
14 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Jun 2024 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-30 with updates · 4 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
5 Jul 2023 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
19 Jun 2023 Notification of Jesco Holding Ltd as a person with significant control on 2023-06-19 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
23 Dec 2022 Confirmation statement made on 2022-12-21 with updates · 4 pages View document
5 Oct 2022 Appointment of Mrs Elizabeth Emily Brooke as a director on 2022-08-25 · 2 pages View document
5 Oct 2022 Termination of appointment of David Foster Brooke as a director on 2022-08-25 · 1 page View document
10 May 2022 Termination of appointment of Kevin Andrew Brooke as a director on 2022-04-30 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
10 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-21 with updates · 4 pages View document
15 Jul 2021 Cessation of Kevin Andrew Brooke as a person with significant control on 2021-04-30 · 1 page View document
15 Jul 2021 Cessation of Mark Richard Brooke as a person with significant control on 2021-04-30 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Aug 2019 30/04/19 TOTAL EXEMPTION FULL View document
12 Aug 2019 APPOINTMENT TERMINATED, SECRETARY RUTH BROOKE View document
12 Aug 2019 SECRETARY APPOINTED MR STEVEN GEORGE BROOKE View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
12 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
10 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
8 Feb 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2016 View document
1 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
6 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
26 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
2 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
15 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
8 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
2 Jan 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM OSSETT LANE EARLSHEATON DEWSBURY WF12 8LS View document
7 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
4 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
17 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
6 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
24 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
23 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH BROOKE / 22/02/2010 View document
6 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOSTER BROOKE / 06/01/2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW BROOKE / 06/01/2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BROOKE / 06/11/2009 View document
6 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
6 Jan 2010 SAIL ADDRESS CREATED View document
20 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROOKE / 12/02/2008 View document
8 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
3 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
18 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
8 Feb 2005 DIRECTOR RESIGNED View document
10 Jan 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
17 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
15 Jan 2004 DIRECTOR RESIGNED View document
12 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
24 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
21 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
14 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
11 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
6 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
10 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
18 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
4 Jan 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
29 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
24 Dec 1998 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS View document
17 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
23 Dec 1997 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS View document
29 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
15 Jan 1997 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS View document
29 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
18 Jan 1996 RETURN MADE UP TO 21/12/95; CHANGE OF MEMBERS View document
27 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
2 Aug 1995 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 View document
4 Jan 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS View document
21 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
11 Jul 1994 NEW DIRECTOR APPOINTED View document
27 Jan 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS View document
3 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
28 Jun 1993 NEW DIRECTOR APPOINTED View document
12 Jan 1993 RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS View document
30 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
9 Mar 1992 RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS View document
25 Oct 1991 RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS View document
31 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
30 Oct 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS View document
30 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
5 Jan 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS View document
11 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
1 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1988 FULL ACCOUNTS MADE UP TO 31/05/88 View document
18 Oct 1988 RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS View document
24 Jan 1988 RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS View document
24 Jan 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
16 Jan 1987 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS View document
16 Jan 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
27 Apr 1977 PARTICULARS OF MORTGAGE/CHARGE View document