Helmat Construction Ltd was registered on 15 October 1996. This organisation has 2 directors listed as Moss, Caroline, Moss, Ian at Companies House. We don't know the number of employees at the business.
| 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 |
