HELMRIG LIMITED
Company number 01524060 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Director's details changed for Mrs Kathryn Ellen Gallagher on 2026-08-06 · 2 pages | View document |
| 10 Aug 2026 | Registered office address changed from New Inn Farm Dawson Lane Leyland Lancashire PR25 5DB to Shaw Green Nursery Dawbers Lane Chorley Lancashire PR7 6EQ on 2026-08-10 · 1 page | View document |
| 10 Aug 2026 | Director's details changed for Mr David Vincent Gallagher on 2026-08-06 · 2 pages | View document |
| 10 Aug 2026 | Change of details for Helmrig Holdings Limited as a person with significant control on 2026-08-06 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DERMOT HARRINGTON / 23/01/2020 | View document |
| 16 Mar 2020 | CESSATION OF DANIEL NIGHTINGALE AS A PSC | View document |
| 11 Feb 2020 | SOLVENCY STATEMENT DATED 23/01/20 | View document |
| 11 Feb 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Feb 2020 | STATEMENT BY DIRECTORS | View document |
| 11 Feb 2020 | REDUCE ISSUED CAPITAL 23/01/2020 | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NIGHTINGALE | View document |
| 11 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 24 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DERMOT HARRINGTON / 13/08/2019 | View document |
| 24 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL NIGHTINGALE | View document |
| 24 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DERMOT HARRINGTON / 13/08/2019 | View document |
| 30 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DERMOT HARRINGTON / 13/09/2018 | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NIGHTINGALE / 13/09/2018 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH HARRINGTON / 13/09/2018 | View document |
| 3 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DERMOT HARRINGTON / 30/09/2016 | View document |
| 2 Aug 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DERMOT HARRINGTON / 04/10/2016 | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DERMOT HARRINGTON / 04/10/2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DERMOT HARRINGTON / 25/07/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 18 Sep 2013 | 01/04/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 24 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NIGHTINGALE / 14/09/2012 | View document |
| 24 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH HARRINGTON / 14/09/2012 | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 12 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NIGHTINGALE / 15/09/2010 | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Nov 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM NEW INN FARM DAWSON LANE LEYLAND PRESTON PR5 2DB | View document |
| 5 Nov 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | View document |
| 12 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Sep 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Sep 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS | View document |
| 25 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Sep 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 20 Sep 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS | View document |
| 20 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Sep 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 4 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 28 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS | View document |
| 19 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 19 Sep 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 25 Oct 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS | View document |
| 21 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 21 Oct 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS | View document |
| 13 Jun 1988 | ALTER MEM AND ARTS 180588 | View document |
| 25 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 25 Sep 1987 | REGISTERED OFFICE CHANGED ON 25/09/87 FROM: 1 THE SQUARE WERDEN LANE WALTON-LE-DALE PRESTON PR5 4BJ | View document |
| 25 Sep 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | View document |
| 3 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 3 Oct 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS | View document |
| 23 Oct 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |