About

Registered Number: 00600633
Date of Incorporation: 17/03/1958 (66 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Established in 1958, Helmet Securities Ltd are based in Altrincham in Cheshire, it's status at Companies House is "Active". There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GREGG, Rhona 10 September 2015 - 1

Filing History

Document Type Date
AP01 - Appointment of director 24 March 2020
CS01 - N/A 05 March 2020
TM01 - Termination of appointment of director 10 December 2019
AA - Annual Accounts 11 September 2019
SH01 - Return of Allotment of shares 11 July 2019
SH01 - Return of Allotment of shares 09 July 2019
RESOLUTIONS - N/A 24 April 2019
CS01 - N/A 11 March 2019
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 08 March 2016
TM01 - Termination of appointment of director 20 November 2015
AP01 - Appointment of director 19 November 2015
AP01 - Appointment of director 18 September 2015
AP03 - Appointment of secretary 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 05 March 2015
TM02 - Termination of appointment of secretary 18 December 2014
AA - Annual Accounts 11 July 2014
AD04 - Change of location of company records to the registered office 14 March 2014
AD01 - Change of registered office address 07 March 2014
AR01 - Annual Return 05 March 2014
CH03 - Change of particulars for secretary 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 04 March 2014
CH01 - Change of particulars for director 03 March 2014
AA - Annual Accounts 04 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2013
CH04 - Change of particulars for corporate secretary 14 August 2013
CH01 - Change of particulars for director 10 July 2013
AR01 - Annual Return 06 March 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
AA - Annual Accounts 03 September 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 14 September 2011
CH01 - Change of particulars for director 24 June 2011
CH03 - Change of particulars for secretary 21 June 2011
AR01 - Annual Return 09 March 2011
RESOLUTIONS - N/A 02 February 2011
SH01 - Return of Allotment of shares 02 February 2011
AP01 - Appointment of director 30 December 2010
RESOLUTIONS - N/A 09 November 2010
SH01 - Return of Allotment of shares 09 November 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 10 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2010
AP04 - Appointment of corporate secretary 18 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
AA - Annual Accounts 24 July 2009
RESOLUTIONS - N/A 07 April 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 30 October 2008
RESOLUTIONS - N/A 29 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
AA - Annual Accounts 04 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 09 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2005
AUD - Auditor's letter of resignation 16 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2005
363a - Annual Return 15 March 2005
288b - Notice of resignation of directors or secretaries 10 December 2004
AA - Annual Accounts 18 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 2004
287 - Change in situation or address of Registered Office 17 September 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
363a - Annual Return 19 March 2004
AA - Annual Accounts 31 October 2003
RESOLUTIONS - N/A 09 October 2003
RESOLUTIONS - N/A 31 July 2003
RESOLUTIONS - N/A 31 July 2003
RESOLUTIONS - N/A 31 July 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
287 - Change in situation or address of Registered Office 13 June 2003
353 - Register of members 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 09 May 2003
363s - Annual Return 18 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2002
123 - Notice of increase in nominal capital 29 April 2002
RESOLUTIONS - N/A 22 April 2002
RESOLUTIONS - N/A 22 April 2002
RESOLUTIONS - N/A 22 April 2002
RESOLUTIONS - N/A 22 April 2002
AA - Annual Accounts 23 August 2001
AA - Annual Accounts 23 July 2001
363s - Annual Return 27 June 2001
RESOLUTIONS - N/A 19 June 2000
AA - Annual Accounts 16 May 2000
363s - Annual Return 10 March 2000
363s - Annual Return 15 May 1999
AA - Annual Accounts 06 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 1998
363s - Annual Return 31 May 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
288b - Notice of resignation of directors or secretaries 31 December 1997
AA - Annual Accounts 02 November 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
287 - Change in situation or address of Registered Office 06 October 1997
288b - Notice of resignation of directors or secretaries 01 April 1997
363s - Annual Return 25 March 1997
287 - Change in situation or address of Registered Office 27 January 1997
AUD - Auditor's letter of resignation 27 December 1996
AA - Annual Accounts 12 September 1996
363s - Annual Return 11 March 1996
288 - N/A 04 December 1995
AA - Annual Accounts 26 October 1995
363s - Annual Return 24 March 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 07 September 1993
363s - Annual Return 13 April 1993
AA - Annual Accounts 06 August 1992
363s - Annual Return 24 March 1992
287 - Change in situation or address of Registered Office 23 December 1991
AA - Annual Accounts 24 October 1991
288 - N/A 22 October 1991
363a - Annual Return 03 April 1991
363 - Annual Return 12 September 1990
AA - Annual Accounts 12 September 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 20 March 1989
288 - N/A 16 November 1988
288 - N/A 09 November 1988
363 - Annual Return 23 June 1988
AA - Annual Accounts 23 June 1988
288 - N/A 14 January 1988
288 - N/A 04 January 1988
287 - Change in situation or address of Registered Office 01 October 1987
AA - Annual Accounts 11 August 1987
288 - N/A 20 July 1987
363 - Annual Return 24 June 1987
288 - N/A 07 January 1987
288 - N/A 04 December 1986
288 - N/A 28 November 1986
AA - Annual Accounts 08 July 1986
363 - Annual Return 14 May 1986
AA - Annual Accounts 21 August 1982
AA - Annual Accounts 01 May 1980
AA - Annual Accounts 09 April 1980
AA - Annual Accounts 20 August 1976
CERTNM - Change of name certificate 31 December 1963
MISC - Miscellaneous document 17 March 1958
NEWINC - New incorporation documents 17 March 1958

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.