Founded in 2001, Helmsley Group Ltd have registered office in Huntington in York, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Peak, Richard James Michael, Fletcher, Sharron are the current directors of the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEAK, Richard James Michael | 01 October 2014 | - | 1 |
| FLETCHER, Sharron | 08 May 2014 | 01 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| AA - Annual Accounts | 05 May 2020 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| CS01 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 28 June 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| AR01 - Annual Return | 22 July 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AUD - Auditor's letter of resignation | 21 December 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AP03 - Appointment of secretary | 01 October 2014 | |
| TM02 - Termination of appointment of secretary | 01 October 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AP03 - Appointment of secretary | 08 May 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 19 February 2014 | |
| TM01 - Termination of appointment of director | 19 February 2014 | |
| TM02 - Termination of appointment of secretary | 19 February 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| CH03 - Change of particulars for secretary | 28 June 2012 | |
| CH01 - Change of particulars for director | 08 May 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 06 July 2010 | |
| AA - Annual Accounts | 10 June 2010 | |
| AP01 - Appointment of director | 09 January 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 02 July 2008 | |
| AA - Annual Accounts | 05 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 363s - Annual Return | 05 July 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 395 - Particulars of a mortgage or charge | 20 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2006 | |
| 287 - Change in situation or address of Registered Office | 03 August 2006 | |
| 363s - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 169 - Return by a company purchasing its own shares | 02 February 2006 | |
| RESOLUTIONS - N/A | 16 December 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 363s - Annual Return | 05 July 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 363s - Annual Return | 10 August 2002 | |
| AA - Annual Accounts | 20 March 2002 | |
| MISC - Miscellaneous document | 04 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2002 | |
| 225 - Change of Accounting Reference Date | 21 December 2001 | |
| 395 - Particulars of a mortgage or charge | 19 September 2001 | |
| 395 - Particulars of a mortgage or charge | 19 September 2001 | |
| MEM/ARTS - N/A | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 123 - Notice of increase in nominal capital | 03 August 2001 | |
| CERTNM - Change of name certificate | 31 July 2001 | |
| RESOLUTIONS - N/A | 27 July 2001 | |
| RESOLUTIONS - N/A | 27 July 2001 | |
| RESOLUTIONS - N/A | 27 July 2001 | |
| RESOLUTIONS - N/A | 27 July 2001 | |
| RESOLUTIONS - N/A | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| 287 - Change in situation or address of Registered Office | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
| NEWINC - New incorporation documents | 26 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 November 2006 | Outstanding |
N/A |
| Debenture | 13 September 2001 | Outstanding |
N/A |
| Debenture and 10% 2010 loan notes | 13 September 2001 | Fully Satisfied |
N/A |
