HELMSGATE LIMITED
Company number 15250664 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Change of details for Yalonga Uk Limited as a person with significant control on 2026-07-10 · 2 pages | View document |
| 14 Sep 2026 | Change of details for Renex Group Ltd as a person with significant control on 2026-07-10 · 2 pages | View document |
| 14 Sep 2026 | Confirmation statement made on 2026-07-10 with updates · 4 pages | View document |
| 10 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 4 Sep 2025 | Appointment of Mr Stuart Kinsella as a director on 2025-09-04 · 2 pages | View document |
| 1 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 29 Aug 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 29 Aug 2025 | Resolutions · 1 page | View document |
| 7 Aug 2025 | Notification of Yalonga Uk Limited as a person with significant control on 2025-07-10 · 2 pages | View document |
| 7 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-07 · 2 pages | View document |
| 7 Aug 2025 | Termination of appointment of Danny John Gluszkiewicz as a director on 2025-06-05 · 1 page | View document |
| 7 Aug 2025 | Notification of Renex Group Ltd as a person with significant control on 2025-07-10 · 2 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 5 pages | View document |
| 21 Jul 2025 | Termination of appointment of Samuel Nicolaas Mayne as a director on 2025-07-18 · 1 page | View document |
| 15 Jul 2025 | Appointment of Mr Marinos Angelodemou as a director on 2025-05-26 · 2 pages | View document |
| 19 Nov 2024 | Director's details changed for Mr Timothy Andrew Hardy Quayle on 2024-11-19 · 2 pages | View document |
| 19 Nov 2024 | Director's details changed for Mr Danny John Gluszkiewicz on 2024-11-19 · 2 pages | View document |
| 19 Nov 2024 | Director's details changed for Mr Cameron James Lloyd on 2024-11-19 · 2 pages | View document |
| 19 Nov 2024 | Director's details changed for Mr Samuel Nicolaas Mayne on 2024-11-19 · 2 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 14 Nov 2024 | Registered office address changed from C/O Duncan Toplis, 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2024-11-14 · 1 page | View document |
| 14 Nov 2024 | Director's details changed for Mr Samuel Nicolaas Mayne on 2024-11-14 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 9 May 2024 | Appointment of Mr Timothy Andrew Hardy Quayle as a director on 2024-05-08 · 2 pages | View document |
| 8 Nov 2023 | Termination of appointment of Marinos Angelodemou as a director on 2023-11-08 · 1 page | View document |
| 31 Oct 2023 | Incorporation · 23 pages | View document |