Based in Manchester, Helmat Construction Ltd was established in 1996, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of this business are listed as Moss, Caroline, Moss, Ian in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOSS, Ian | 16 October 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOSS, Caroline | 16 October 1996 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 July 2020 | |
CS01 - N/A | 16 October 2019 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 21 July 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 30 July 2013 | |
MR04 - N/A | 30 July 2013 | |
MR04 - N/A | 30 July 2013 | |
MR04 - N/A | 30 July 2013 | |
MR04 - N/A | 30 July 2013 | |
MR04 - N/A | 30 July 2013 | |
MR04 - N/A | 30 July 2013 | |
MR04 - N/A | 30 July 2013 | |
MR04 - N/A | 30 July 2013 | |
MR04 - N/A | 30 July 2013 | |
MR04 - N/A | 30 July 2013 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AA - Annual Accounts | 29 July 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 21 August 2008 | |
128(4) - Notice of assignment of name or new name to any class of shares | 04 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2008 | |
363a - Annual Return | 19 October 2007 | |
287 - Change in situation or address of Registered Office | 19 September 2007 | |
287 - Change in situation or address of Registered Office | 19 September 2007 | |
395 - Particulars of a mortgage or charge | 31 August 2007 | |
395 - Particulars of a mortgage or charge | 28 July 2007 | |
AA - Annual Accounts | 10 July 2007 | |
395 - Particulars of a mortgage or charge | 28 April 2007 | |
363a - Annual Return | 29 December 2006 | |
287 - Change in situation or address of Registered Office | 31 August 2006 | |
287 - Change in situation or address of Registered Office | 16 June 2006 | |
395 - Particulars of a mortgage or charge | 03 June 2006 | |
AA - Annual Accounts | 28 April 2006 | |
395 - Particulars of a mortgage or charge | 09 March 2006 | |
363s - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 16 August 2005 | |
395 - Particulars of a mortgage or charge | 26 March 2005 | |
363s - Annual Return | 27 October 2004 | |
AA - Annual Accounts | 21 July 2004 | |
395 - Particulars of a mortgage or charge | 20 February 2004 | |
363s - Annual Return | 13 November 2003 | |
AA - Annual Accounts | 08 September 2003 | |
395 - Particulars of a mortgage or charge | 04 June 2003 | |
AA - Annual Accounts | 07 November 2002 | |
363s - Annual Return | 07 November 2002 | |
395 - Particulars of a mortgage or charge | 02 May 2002 | |
395 - Particulars of a mortgage or charge | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
363s - Annual Return | 05 November 2001 | |
AA - Annual Accounts | 31 August 2001 | |
287 - Change in situation or address of Registered Office | 31 August 2001 | |
363s - Annual Return | 18 October 2000 | |
AA - Annual Accounts | 17 April 2000 | |
363s - Annual Return | 22 October 1999 | |
AA - Annual Accounts | 24 March 1999 | |
AUD - Auditor's letter of resignation | 24 February 1999 | |
363s - Annual Return | 12 October 1998 | |
AA - Annual Accounts | 29 July 1998 | |
363s - Annual Return | 15 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1996 | |
288b - Notice of resignation of directors or secretaries | 23 October 1996 | |
288b - Notice of resignation of directors or secretaries | 23 October 1996 | |
288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
287 - Change in situation or address of Registered Office | 23 October 1996 | |
NEWINC - New incorporation documents | 15 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 August 2007 | Fully Satisfied |
N/A |
Legal mortgage | 26 July 2007 | Fully Satisfied |
N/A |
Legal mortgage | 27 April 2007 | Fully Satisfied |
N/A |
Legal mortgage | 19 May 2006 | Fully Satisfied |
N/A |
Legal mortgage | 03 March 2006 | Fully Satisfied |
N/A |
Legal mortgage | 21 March 2005 | Fully Satisfied |
N/A |
Legal mortgage | 12 February 2004 | Fully Satisfied |
N/A |
Legal mortgage | 30 May 2003 | Fully Satisfied |
N/A |
Mortgage debenture | 26 April 2002 | Fully Satisfied |
N/A |
Legal mortgage | 26 April 2002 | Fully Satisfied |
N/A |