Helmwall Holdings Limited

Company Name	Helmwall Holdings Limited
Company Status	Active
Company Number	03399601
Category	Private Limited Company
Incorporation Date	7 July 1997(26 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kon Yoon Yong
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Singaporean
Status	Current
Appointed	14 July 1997(1 week after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	48 The Avenue London NW6 7NP

Director Name	Mr Tiam Yoon Yong
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Singaporean
Status	Current
Appointed	18 April 2018(20 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	48 The Avenue London NW6 7NP

Director Name	Mr De-Rhong Yong
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Singaporean
Status	Current
Appointed	21 October 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	48 The Avenue London NW6 7NP

Director Name	Mr Paul Grashei
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	05 January 2024(26 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	48 The Avenue London NW6 7NP

Director Name	William Thore Branth
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kidderpore Gardens London NW3 7SS

Secretary Name	Mrs Susan Claire Perrin
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cuckoo Hill Road Pinner Middlesex HA5 1AU

Director Name	Steven Lee
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2001)
Role	Manager
Correspondence Address	1505-127 Kent Street Sydney Nsw2000 Australia

Director Name	Mr Yong Chuan Lee
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 July 1997(1 week after company formation)
Appointment Duration	23 years, 10 months (resigned 29 May 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Block 48 Henley Court 06-04 Astrid Meadows Coronation Road West Singapore 269263 Singapore

Director Name	Mei Hsien Yong
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 July 1997(1 week after company formation)
Appointment Duration	7 years (resigned 19 July 2004)
Role	Company Director
Correspondence Address	6 Lansdowne Rise London W11 2NR

Director Name	Mr Soon Teck Lee
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	17 July 1997(1 week, 3 days after company formation)
Appointment Duration	24 years, 9 months (resigned 19 April 2022)
Role	Company Chairman
Country of Residence	Singapore
Correspondence Address	46 Cheng Soon Garden Singapore 599822 Singapore

Director Name	Mr Alan John Mytton Davis
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(1 week, 3 days after company formation)
Appointment Duration	10 years (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Lodge North Sheffield Uckfield East Sussex TN22 3RA

Director Name	Peter Hing
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 December 1997)
Role	Computer Director
Correspondence Address	26 Dettmann Avenue Longueville New South Wales 2066 Foreign Australia

Director Name	Seo Long Tay
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 January 1998(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	9 Eastwood Terrace Singapore 486618

Director Name	Martin Josef Vere Bujnowski
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(2 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2000)
Role	Company Director
Correspondence Address	5 Cyclamen Close Hampton Middlesex TW12 3RR

Director Name	Mrs Susan Claire Perrin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(2 years, 8 months after company formation)
Appointment Duration	1 week, 5 days (resigned 06 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	73 Cuckoo Hill Road Pinner Middlesex HA5 1AU

Secretary Name	Martin Josef Vere Bujnowski
Nationality	British
Status	Resigned
Appointed	02 March 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	5 Cyclamen Close Hampton Middlesex TW12 3RR

Director Name	Ms Elaine Bee Lin Tan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 July 2001(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 02 June 2008)
Role	Finance Manager
Country of Residence	Singapore
Correspondence Address	24 Jalan Limau Nipis Singapore 468277 Singapore

Director Name	Ms Amy Swek Nee Lim
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	06 July 2001(4 years after company formation)
Appointment Duration	22 years, 6 months (resigned 03 January 2024)
Role	Group Accountant
Country of Residence	Singapore
Correspondence Address	3 Geylang Lor 42 Apartment 06 10 Singapore 398026 Singapore

Secretary Name	Mrs Dannielle Alexandra Codling
Nationality	British
Status	Resigned
Appointed	01 August 2003(6 years after company formation)
Appointment Duration	20 years, 5 months (resigned 30 December 2023)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	17 Porlock Road Bush Hill Park Enfield Middlesex EN1 2NH

Director Name	Khim Yoon Yong
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 October 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2007)
Role	Company Director
Correspondence Address	262 Holland Road 278609 Singapore

Director Name	Mr Mee Him Yong
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	18 April 2018(20 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 October 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Cbw Llp - Floor 3 66 Prescot Street London E1 8NN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	48 The Avenue London NW6 7NP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

4.6m at £1	Aurum Investments (Private) LTD 51.22% Ordinary A
4.2m at £1	Lee Kim Tah Holdings LTD 47.48% Ordinary A
50.4k at £1	Executors Of Mei Hsien Yong 0.57% Ordinary A
47.7k at £1	Golden Holdings Private LTD 0.54% Ordinary A
16.3k at £1	Yong Mee Him 0.18% Ordinary A
1.6k at £1	Aurum Investments (Private) LTD 0.02% Ordinary B

Financials

Year	2014
Gross Profit	-£4,867,108
Net Worth	£6,710,608
Cash	£126,315
Current Liabilities	£682,245

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	7 July 2023 (10 months ago)
Next Return Due	21 July 2024 (2 months, 1 week from now)

Charges

2 June 2017	Delivered on: 6 June 2017 Persons entitled: Dbs Bank LTD., London Branch Classification: A registered charge Outstanding
2 June 2017	Delivered on: 6 June 2017 Persons entitled: Dbs Bank LTD., London Branch Classification: A registered charge Outstanding
15 June 2005	Delivered on: 22 June 2005 Satisfied on: 22 July 2009 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Subordination deed Secured details: All monies due or to become due from helmwall properties limited (the "borrower") to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: If any amount of subordinated liabilities is discharged or purported to be discharged by payment, repayment, prepayment, set-off or in any other manner in contravention of clause 2, clause 3 or clause 5 of the subordination deed, the company shall (a) immediately pay it to the bank for application towards the senior liabilities and pending payment hold it on trust for the bank. See the mortgage charge document for full details. Fully Satisfied
9 February 1999	Delivered on: 10 February 1999 Satisfied on: 22 July 2009 Persons entitled: Barclays Bank PLC Classification: Deposit and charge agreement Secured details: All monies and liabilities (actual or contingent, present or future) due or to become due from the company to the chargee under or pursuant to the guarantee. Particulars: By way of first fixed charge all the right title and interest in and to the account and the deposits. See the mortgage charge document for full details. Fully Satisfied
26 June 1998	Delivered on: 8 July 1998 Satisfied on: 22 July 2009 Persons entitled: Barclays Bank PLC; As Security Trustee Classification: Deposit and charge agreement Secured details: All monies due or to become due from the company to the chargee under or pursuant to the guarantee (as defined). Particulars: All of the chargor's right title and interest in and to the account and the deposits (as defined). See the mortgage charge document for full details. Fully Satisfied

Filing History

23 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
7 March 2023	Group of companies' accounts made up to 30 June 2022 (29 pages)
7 November 2022	Appointment of Mr De-Rhong Yong as a director on 21 October 2022 (2 pages)
7 November 2022	Termination of appointment of Mee Him Yong as a director on 21 October 2022 (1 page)
1 August 2022	Confirmation statement made on 7 July 2022 with updates (4 pages)
21 June 2022	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 48 the Avenue London NW6 7NP on 21 June 2022 (1 page)
28 April 2022	Statement of capital on 28 April 2022 GBP 2 (3 pages)
28 April 2022	Statement by Directors (2 pages)
28 April 2022	Solvency Statement dated 26/04/22 (1 page)
28 April 2022	Resolutions RES13 ‐ Reduce share prem a/c and capital contribution reserve 27/04/2022 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 April 2022	Termination of appointment of Soon Teck Lee as a director on 19 April 2022 (1 page)
14 January 2022	Group of companies' accounts made up to 30 June 2021 (31 pages)
10 August 2021	Confirmation statement made on 7 July 2021 with updates (5 pages)
2 June 2021	Termination of appointment of Yong Chuan Lee as a director on 29 May 2021 (1 page)
17 December 2020	Group of companies' accounts made up to 30 June 2020 (32 pages)
10 November 2020	Satisfaction of charge 033996010004 in full (4 pages)
10 November 2020	Satisfaction of charge 033996010005 in full (4 pages)
17 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
17 October 2019	Group of companies' accounts made up to 30 June 2019 (25 pages)
11 September 2019	Director's details changed for Mr Yong Tiam Yoon on 1 September 2019 (2 pages)
11 September 2019	Director's details changed for Mr Yong Mee Him on 1 September 2019 (2 pages)
17 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
27 November 2018	Group of companies' accounts made up to 30 June 2018 (24 pages)
30 August 2018	Resolutions RES13 ‐ Replacement of auditors 16/07/2018 (1 page)
30 August 2018	Resignation of an auditor (2 pages)
8 August 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
18 April 2018	Appointment of Mr Yong Tiam Yoon as a director on 18 April 2018 (2 pages)
18 April 2018	Appointment of Mr Yong Mee Him as a director on 18 April 2018 (2 pages)
24 January 2018	Group of companies' accounts made up to 30 June 2017 (23 pages)
27 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
6 June 2017	Registration of charge 033996010005, created on 2 June 2017 (36 pages)
6 June 2017	Registration of charge 033996010004, created on 2 June 2017 (34 pages)
6 June 2017	Registration of charge 033996010004, created on 2 June 2017 (34 pages)
6 June 2017	Registration of charge 033996010005, created on 2 June 2017 (36 pages)
5 January 2017	Group of companies' accounts made up to 30 June 2016 (20 pages)
5 January 2017	Group of companies' accounts made up to 30 June 2016 (20 pages)
16 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
28 October 2015	Group of companies' accounts made up to 30 June 2015 (19 pages)
28 October 2015	Group of companies' accounts made up to 30 June 2015 (19 pages)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 8,899,765 (8 pages)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 8,899,765 (8 pages)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 8,899,765 (8 pages)
6 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page)
14 November 2014	Group of companies' accounts made up to 30 June 2014 (15 pages)
14 November 2014	Group of companies' accounts made up to 30 June 2014 (15 pages)
29 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 8,899,765 (8 pages)
29 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 8,899,765 (8 pages)
29 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 8,899,765 (8 pages)
6 November 2013	Group of companies' accounts made up to 30 June 2013 (16 pages)
6 November 2013	Group of companies' accounts made up to 30 June 2013 (16 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (8 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (8 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (8 pages)
7 September 2012	Group of companies' accounts made up to 30 June 2012 (16 pages)
7 September 2012	Group of companies' accounts made up to 30 June 2012 (16 pages)
17 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (8 pages)
14 September 2011	Group of companies' accounts made up to 30 June 2011 (16 pages)
14 September 2011	Group of companies' accounts made up to 30 June 2011 (16 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (8 pages)
4 October 2010	Group of companies' accounts made up to 30 June 2010 (17 pages)
4 October 2010	Group of companies' accounts made up to 30 June 2010 (17 pages)
26 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (8 pages)
23 November 2009	Group of companies' accounts made up to 30 June 2009 (22 pages)
23 November 2009	Group of companies' accounts made up to 30 June 2009 (22 pages)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 July 2009	Return made up to 07/07/09; full list of members (5 pages)
21 July 2009	Return made up to 07/07/09; full list of members (5 pages)
9 June 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
9 June 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
25 February 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
25 February 2009	Group of companies' accounts made up to 30 September 2008 (22 pages)
29 January 2009	Secretary's change of particulars / dannielle bacon / 25/08/2008 (1 page)
29 January 2009	Secretary's change of particulars / dannielle bacon / 25/08/2008 (1 page)
11 September 2008	Gbp ic 11159765/8883410\31/07/08\gbp sr 2276355@1=2276355\ (1 page)
11 September 2008	Gbp ic 11159765/8883410\31/07/08\gbp sr 2276355@1=2276355\ (1 page)
29 July 2008	Return made up to 07/07/08; full list of members (5 pages)
29 July 2008	Return made up to 07/07/08; full list of members (5 pages)
1 July 2008	Declaration of shares redemption:auditor's report (3 pages)
1 July 2008	Declaration of shares redemption:auditor's report (3 pages)
25 June 2008	Resolutions RES13 ‐ Agreement & approved 16/06/2008 (1 page)
25 June 2008	Resolutions RES13 ‐ Agreement & approved 16/06/2008 (1 page)
25 June 2008	Resolutions RES13 ‐ Approved 7 aggr 16/06/2008 (1 page)
25 June 2008	Resolutions RES13 ‐ Agreement & approved 16/06/2008 (1 page)
25 June 2008	Resolutions RES13 ‐ Agrrement approved 16/06/2008 (1 page)
25 June 2008	Resolutions RES13 ‐ Agreement & 16/06/2008 (1 page)
25 June 2008	Resolutions RES13 ‐ Agreement & 16/06/2008 (1 page)
25 June 2008	Resolutions RES13 ‐ Approved 7 aggr 16/06/2008 (1 page)
25 June 2008	Resolutions RES13 ‐ Agreement & approved 16/06/2008 (1 page)
25 June 2008	Resolutions RES13 ‐ Agrrement approved 16/06/2008 (1 page)
2 June 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
2 June 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
2 June 2008	Appointment terminated director elaine tan (1 page)
2 June 2008	Appointment terminated director elaine tan (1 page)
17 October 2007	Group of companies' accounts made up to 30 June 2007 (25 pages)
17 October 2007	Group of companies' accounts made up to 30 June 2007 (25 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
26 July 2007	Return made up to 07/07/07; full list of members (4 pages)
26 July 2007	Return made up to 07/07/07; full list of members (4 pages)
25 January 2007	Registered office changed on 25/01/07 from: unit 100 the pall mall deposit 124-128 barlby road london W10 6BL (1 page)
25 January 2007	Registered office changed on 25/01/07 from: unit 100 the pall mall deposit 124-128 barlby road london W10 6BL (1 page)
27 November 2006	Return made up to 07/07/06; full list of members (4 pages)
27 November 2006	Return made up to 07/07/06; full list of members (4 pages)
10 October 2006	Group of companies' accounts made up to 30 June 2006 (25 pages)
10 October 2006	Group of companies' accounts made up to 30 June 2006 (25 pages)
14 August 2006	Auditor's resignation (1 page)
14 August 2006	Auditor's resignation (1 page)
14 February 2006	Return made up to 07/07/05; full list of members (6 pages)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Return made up to 07/07/05; full list of members (6 pages)
25 October 2005	Group of companies' accounts made up to 30 June 2005 (24 pages)
25 October 2005	Group of companies' accounts made up to 30 June 2005 (24 pages)
22 June 2005	Particulars of mortgage/charge (6 pages)
22 June 2005	Particulars of mortgage/charge (6 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
17 November 2004	Group of companies' accounts made up to 30 June 2004 (23 pages)
17 November 2004	Group of companies' accounts made up to 30 June 2004 (23 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
4 August 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
15 October 2003	Group of companies' accounts made up to 30 June 2003 (20 pages)
15 October 2003	Group of companies' accounts made up to 30 June 2003 (20 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
12 August 2003	Return made up to 07/07/03; full list of members (14 pages)
12 August 2003	Return made up to 07/07/03; full list of members (14 pages)
12 August 2003	Secretary resigned;director resigned (1 page)
12 August 2003	Secretary resigned;director resigned (1 page)
20 January 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
20 January 2003	Group of companies' accounts made up to 30 June 2002 (24 pages)
15 August 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (74 pages)
15 August 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (74 pages)
30 November 2001	Group of companies' accounts made up to 30 June 2001 (22 pages)
30 November 2001	Group of companies' accounts made up to 30 June 2001 (22 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
15 August 2001	Return made up to 07/07/01; full list of members (11 pages)
15 August 2001	Return made up to 07/07/01; full list of members (11 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Secretary resigned (1 page)
22 January 2001	Full group accounts made up to 30 June 2000 (22 pages)
22 January 2001	Full group accounts made up to 30 June 2000 (22 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
24 July 2000	Return made up to 07/07/00; full list of members (11 pages)
24 July 2000	Return made up to 07/07/00; full list of members (11 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
31 March 2000	Full group accounts made up to 30 June 1999 (21 pages)
31 March 2000	Full group accounts made up to 30 June 1999 (21 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
13 August 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1999	Ad 11/12/98--------- Â£ si 1084977@1 (2 pages)
13 August 1999	Ad 11/12/98--------- Â£ si 1084977@1 (2 pages)
13 August 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 1999	Full group accounts made up to 30 June 1998 (22 pages)
4 May 1999	Full group accounts made up to 30 June 1998 (22 pages)
10 February 1999	Particulars of mortgage/charge (7 pages)
10 February 1999	Particulars of mortgage/charge (7 pages)
17 December 1998	Ad 11/12/98--------- Â£ si 4084977@1=4084977 Â£ ic 10074788/14159765 (2 pages)
17 December 1998	Ad 11/12/98--------- Â£ si 4084977@1=4084977 Â£ ic 10074788/14159765 (2 pages)
3 August 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 1998	Particulars of mortgage/charge (7 pages)
8 July 1998	Particulars of mortgage/charge (7 pages)
8 May 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
8 May 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
17 March 1998	Ad 14/07/97--------- Â£ si 2924804@1=2924804 Â£ ic 7149986/10074790 (2 pages)
17 March 1998	Ad 14/07/97--------- Â£ si 2924804@1=2924804 Â£ ic 7149986/10074790 (2 pages)
17 March 1998	Statement of affairs (7 pages)
17 March 1998	Statement of affairs (7 pages)
28 January 1998	Statement of affairs (8 pages)
28 January 1998	Statement of affairs (8 pages)
28 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
28 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
28 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 January 1998	Ad 14/07/97--------- Â£ si 5790761@1=5790761 Â£ ic 1359225/7149986 (2 pages)
28 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 January 1998	Ad 14/07/97--------- Â£ si 5790761@1=5790761 Â£ ic 1359225/7149986 (2 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
29 October 1997	Memorandum and Articles of Association (18 pages)
29 October 1997	Memorandum and Articles of Association (18 pages)
28 October 1997	Company name changed peer holdings LIMITED\certificate issued on 29/10/97 (3 pages)
28 October 1997	Company name changed peer holdings LIMITED\certificate issued on 29/10/97 (3 pages)
27 October 1997	Ad 30/09/97--------- Â£ si 1359223@1=1359223 Â£ ic 2/1359225 (2 pages)
27 October 1997	Ad 30/09/97--------- Â£ si 1359223@1=1359223 Â£ ic 2/1359225 (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (3 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (3 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: 31 corsham street london N1 6DR (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: 31 corsham street london N1 6DR (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
7 July 1997	Incorporation (18 pages)
7 July 1997	Incorporation (18 pages)

Helmwall Holdings Limited

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