HELMSTONE PROPERTIES LTD
Company number 09768549 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | RP01CS01 · 6 pages | View document |
| 8 Sep 2026 | Change of details for Mr Guy Jon Kemp as a person with significant control on 2025-09-30 · 2 pages | View document |
| 8 Sep 2026 | Change of details for Mrs Lynn Diane Kemp as a person with significant control on 2025-09-30 · 2 pages | View document |
| 8 Sep 2026 | Confirmation statement made on 2026-09-08 with no updates · 3 pages | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 8 Sep 2025 | Change of details for Mrs Lynn Diane Kemp as a person with significant control on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 8 Sep 2025 | Director's details changed for Mrs Lynn Diane Kemp on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Director's details changed for Mr Guy Jon Kemp on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Change of details for Mr Guy Jon Kemp as a person with significant control on 2025-09-08 · 2 pages | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-09-08 with updates · 4 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Guy Jon Kemp on 2023-09-14 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Mrs Lynn Diane Kemp on 2023-09-14 · 2 pages | View document |
| 21 Aug 2023 | Change of details for Mrs Lynn Diane Kemp as a person with significant control on 2023-08-21 · 2 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 21 Jan 2022 | Termination of appointment of Anita Newton as a director on 2021-12-21 · 1 page | View document |
| 8 Dec 2021 | Change of details for Mrs Lynn Diane Kemp as a person with significant control on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Director's details changed for Mr Guy Jon Kemp on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Director's details changed for Mrs Lynn Diane Kemp on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Change of details for Mr Guy Jon Kemp as a person with significant control on 2021-12-08 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Jun 2021 | Registration of charge 097685490012, created on 2021-06-14 · 15 pages | View document |
| 5 Jan 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | View document |
| 5 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 10 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097685490011 | View document |
| 28 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | View document |
| 13 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097685490010 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | View document |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097685490009 | View document |
| 13 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097685490003 | View document |
| 13 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097685490001 | View document |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097685490009 | View document |
| 13 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097685490002 | View document |
| 12 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097685490006 | View document |
| 12 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097685490005 | View document |
| 12 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097685490007 | View document |
| 12 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097685490008 | View document |
| 12 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097685490004 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANITA NEWTON | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MRS ANITA NEWTON | View document |
| 8 Jan 2016 | CURREXT FROM 30/09/2016 TO 31/10/2016 | View document |
| 5 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097685490002 | View document |
| 5 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097685490003 | View document |
| 23 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097685490001 | View document |
| 9 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |