CARL HELME INSURANCE BROKERS LIMITED
| Status | ACTIVE |
| Company No. | 09359339 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2014 |
| Age | 9 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CARL HELME INSURANCE BROKERS LIMITED is an active private limited company with number 09359339. It was incorporated 9 years, 5 months, 4 days ago, on 17 December 2014. The company address is Black Horse Chambers 231 Elliott Street Black Horse Chambers 231 Elliott Street, Manchester, M29 8DG, England.
Company Fillings
Confirmation statement with updates
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Appoint person director company with name date
Date: 27 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-25
Officer name: Mrs Carol Ann Helme
Documents
Notification of a person with significant control
Date: 27 Mar 2024
Action Date: 25 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carol Helme
Notification date: 2024-03-25
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley Louise Waterworth
Termination date: 2024-03-25
Documents
Cessation of a person with significant control
Date: 27 Mar 2024
Action Date: 25 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-25
Psc name: Ashley Louise Waterworth
Documents
Confirmation statement with updates
Date: 20 Nov 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Capital allotment shares
Date: 20 Nov 2023
Action Date: 01 Nov 2023
Category: Capital
Type: SH01
Capital : 100.03 GBP
Date: 2023-11-01
Documents
Notification of a person with significant control
Date: 20 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-11-01
Psc name: Ashley Louise Waterworth
Documents
Appoint person director company with name date
Date: 20 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-01
Officer name: Mrs Ashley Louise Waterworth
Documents
Termination director company with name termination date
Date: 20 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-01
Officer name: Carol Ann Helme
Documents
Cessation of a person with significant control
Date: 20 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carol Ann Helme
Cessation date: 2023-11-01
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change to a person with significant control
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Carol Ann Helme
Change date: 2022-07-13
Documents
Change to a person with significant control
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Carl Anthony Helme
Change date: 2022-07-13
Documents
Change to a person with significant control
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-11
Psc name: Mr Carl Anthony Helme
Documents
Change to a person with significant control
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Carol Ann Helme
Change date: 2022-07-11
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Accounts with accounts type micro entity
Date: 02 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-22
New address: Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG
Old address: Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2016
Action Date: 17 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-17
Documents
Certificate change of name company
Date: 16 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed carl helme brokers LIMITED\certificate issued on 16/02/15
Documents
Change of name request comments
Date: 16 Feb 2015
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 16 Feb 2015
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current extended
Date: 03 Feb 2015
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-04-30
Documents
Some Companies
850 BIRCHWOOD BOULEVARD,WARRINGTON,WA3 7QZ
| Number: | 08080440 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
L.M. & J.S. STAMPS TRANSPORT LIMITED
GAYMORE FARM,KIDDERMINSTER,DY10 3TX
| Number: | 00838691 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT G,GLASGOW,G20 7JB
| Number: | SC623901 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARKHAM AUTOMATIC GATES LIMITED
THE NEW FORGE LONDON ROAD,,BASILDON,SS13 2DT
| Number: | 02680335 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MELHARDING CONSULTANCY LIMITED
LIME TREE BARN DEANS LANE,CREWE,CW2 5QJ
| Number: | 11954919 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 REGIMENT WAY,LIVERPOOL,L12 4ZD
| Number: | 09649549 |
| Status: | ACTIVE |
| Category: | Private Limited Company |