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Helm Developments LTD

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HELM DEVELOPMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12203311
Universal Entity Code7553-3980-1619-0876
Record last updated Wednesday, July 6, 2022 7:33:18 AM UTC
Official Address Lancaster House Road Carnaby Industrial Estate Bridlington East Yorkshire United Kingdom Yo153qy Wolds And Coastal, East Wolds And Coastal
There are 23 companies registered at this street
Postal Code YO153QY
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Registry Jun 28, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 7, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 29, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 11, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 12, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2019 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jun 26, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 26, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 24, 2017 Appointment of a woman Appointment of a woman
Registry Apr 1, 2017 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 31, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 31, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 7, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 25, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Annual return Annual return
Registry Apr 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Mar 14, 2013 Resignation of one Director 23019... Resignation of one Director 23019...
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Mar 14, 2013 Resignation of one Director 23019... Resignation of one Director 23019...
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Mar 14, 2013 Resignation of one Director 23019... Resignation of one Director 23019...
Registry Dec 1, 2012 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Nov 7, 2012 Appointment of a woman Appointment of a woman
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Resignation of 5 people: 2 women and 3 men Resignation of 5 people: 2 women and 3 men
Registry Jun 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Annual return Annual return
Registry Apr 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Appointment of a man as Director 23019... Appointment of a man as Director 23019...
Registry Apr 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 25, 2012 Resignation of one Director Resignation of one Director
Registry Apr 25, 2012 Resignation of one Director 23019... Resignation of one Director 23019...
Registry Apr 25, 2012 Resignation of one Director Resignation of one Director
Registry Apr 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 2, 2012 Appointment of a man as Director and Bank Manager Appointment of a man as Director and Bank Manager
Registry Feb 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2012 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Dec 16, 2011 Resignation of a woman Resignation of a woman
Registry Dec 7, 2011 Resignation of one Retired Headmaster and one Director (a man) Resignation of one Retired Headmaster and one Director (a man)
Financials Aug 3, 2011 Annual accounts Annual accounts
Financials Aug 3, 2011 Annual accounts 23019... Annual accounts 23019...
Registry Apr 28, 2011 Annual return Annual return
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2010 Change of registered office address Change of registered office address
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 23019... Change of particulars for director 23019...
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 23019... Change of particulars for director 23019...
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 8, 2010 Annual accounts Annual accounts
Registry Nov 1, 2009 Appointment of a man as Retired Headmaster and Director Appointment of a man as Retired Headmaster and Director
Registry Apr 16, 2009 Annual return shuttle Annual return shuttle
Registry Mar 31, 2009 Cert change Cert change
Registry Mar 31, 2009 Resolution to change name Resolution to change name
Registry Mar 17, 2009 Resignation of one Dep. Secretary and one Director (a man) Resignation of one Dep. Secretary and one Director (a man)
Registry Feb 21, 2009 Annual accounts Annual accounts
Registry May 12, 2008 Annual return shuttle Annual return shuttle
Registry Apr 1, 2008 Annual accounts Annual accounts
Registry May 23, 2007 Annual return shuttle Annual return shuttle
Registry May 22, 2007 Change in sit reg add Change in sit reg add
Registry Jan 30, 2007 Annual accounts Annual accounts
Registry May 17, 2006 Annual return shuttle Annual return shuttle
Registry May 4, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Change of dirs/sec Change of dirs/sec
Registry May 4, 2006 Annual return shuttle Annual return shuttle
Registry Feb 8, 2005 Annual accounts Annual accounts
Registry Jun 9, 2004 Resignation of one Retired Director and one Director (a man) Resignation of one Retired Director and one Director (a man)
Registry Jun 8, 2004 Annual return shuttle Annual return shuttle
Registry Apr 29, 2004 Annual accounts Annual accounts
Registry Jun 4, 2003 Annual return shuttle Annual return shuttle
Registry Feb 24, 2003 Change of dirs/sec Change of dirs/sec
Registry Jan 9, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Dec 18, 2002 Annual return shuttle Annual return shuttle
Registry Dec 18, 2002 Annual accounts Annual accounts
Registry Dec 18, 2002 Change of dirs/sec Change of dirs/sec
Registry Jun 5, 2002 Resignation of one Certified Accountant and one Director (a man) Resignation of one Certified Accountant and one Director (a man)
Registry Feb 23, 2002 Annual return shuttle Annual return shuttle
Registry Feb 23, 2002 Change of dirs/sec Change of dirs/sec
Registry Jan 27, 2002 Annual accounts Annual accounts
Registry Apr 10, 2001 Appointment of a woman Appointment of a woman
Registry Aug 4, 2000 Annual accounts Annual accounts
Registry Aug 4, 2000 Annual return shuttle Annual return shuttle
Registry Aug 4, 2000 Change of dirs/sec Change of dirs/sec
Registry May 25, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2000 Appointment of a woman Appointment of a woman
Registry May 22, 2000 Resignation of a woman Resignation of a woman
Registry Dec 31, 1999 Resignation of one Deputy Chief Executive and one Director (a man) Resignation of one Deputy Chief Executive and one Director (a man)
Registry Dec 22, 1999 Annual accounts Annual accounts
Registry Mar 29, 1999 Change of dirs/sec Change of dirs/sec
Registry Mar 29, 1999 Annual return shuttle Annual return shuttle
Registry Sep 10, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 1998 Annual return shuttle Annual return shuttle
Registry Jul 7, 1998 Annual accounts Annual accounts

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