HELMSTONE PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 09768549 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2015 |
| Age | 8 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
HELMSTONE PROPERTIES LTD is an active private limited company with number 09768549. It was incorporated 8 years, 8 months, 22 days ago, on 09 September 2015. The company address is 50-54 Oswald Road, Scunthorpe, DN15 7PQ, North Lincolnshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Mar 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with updates
Date: 14 Sep 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lynn Diane Kemp
Change date: 2023-09-14
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Jon Kemp
Change date: 2023-09-14
Documents
Change to a person with significant control
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-21
Psc name: Mrs Lynn Diane Kemp
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 09 Sep 2022
Action Date: 08 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-08
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-05
Old address: 12 Vickers Lane Louth Lincolnshire LN11 9PJ United Kingdom
New address: 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ
Documents
Certificate change of name company
Date: 25 May 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ldc property (lincs) LIMITED\certificate issued on 25/05/22
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Termination director company with name termination date
Date: 21 Jan 2022
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-21
Officer name: Anita Newton
Documents
Change person director company with change date
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-08
Officer name: Mrs Lynn Diane Kemp
Documents
Change person director company with change date
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Jon Kemp
Change date: 2021-12-08
Documents
Change to a person with significant control
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-08
Psc name: Mrs Lynn Diane Kemp
Documents
Change to a person with significant control
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Guy Jon Kemp
Change date: 2021-12-08
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 08 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-14
Charge number: 097685490012
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 10 Sep 2020
Action Date: 08 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-08
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Capital name of class of shares
Date: 29 Jan 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 08 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2019
Action Date: 06 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097685490011
Charge creation date: 2019-09-06
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 08 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-08
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097685490010
Charge creation date: 2017-10-20
Documents
Confirmation statement with no updates
Date: 21 Sep 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Mortgage satisfy charge full
Date: 20 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097685490009
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2016
Action Date: 07 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097685490009
Charge creation date: 2016-12-07
Documents
Mortgage satisfy charge full
Date: 13 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097685490003
Documents
Mortgage satisfy charge full
Date: 13 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097685490002
Documents
Mortgage satisfy charge full
Date: 13 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097685490001
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2016
Action Date: 07 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-07
Charge number: 097685490006
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2016
Action Date: 07 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-07
Charge number: 097685490005
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2016
Action Date: 07 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-07
Charge number: 097685490008
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2016
Action Date: 07 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097685490007
Charge creation date: 2016-12-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2016
Action Date: 09 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-09
Charge number: 097685490004
Documents
Confirmation statement with updates
Date: 21 Sep 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Appoint person director company with name date
Date: 13 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-07
Officer name: Mrs Anita Newton
Documents
Termination director company with name termination date
Date: 13 Sep 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anita Newton
Termination date: 2016-09-07
Documents
Change account reference date company current extended
Date: 08 Jan 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
New date: 2016-10-31
Made up date: 2016-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2015
Action Date: 03 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-03
Charge number: 097685490003
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2015
Action Date: 03 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097685490002
Charge creation date: 2015-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2015
Action Date: 20 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097685490001
Charge creation date: 2015-11-20
Documents
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