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HELM CONSTRUCTION LIMITED - C/O Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London, United Kingdom
Company Information
- Company registration number
- 09221861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Opus Restructuring Llp Evergreen House North
- Grafton Place
- Euston
- London
- NW1 2DX C/O Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London, NW1 2DX UK
Management
- Managing Directors
- MR RICHARD EVANS
- GARY ASHLEY SHEPPARD
- ADAM MARKS
- JONATHAN MARK TICEHURST
- Company secretaries
- PITSEC LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-17
- Age Of Company 2014-09-17 9 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mr Gary Ashley Sheppard
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
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HELM CONSTRUCTION LIMITED Company Description
- HELM CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 09221861. Its current trading status is "live". It was registered 2014-09-17. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 4 directors and 1 secretary.It can be contacted at C/o Opus Restructuring Llp Evergreen House North .
Get HELM CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helm Construction Limited - C/O Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London, United Kingdom
- 2014-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HELM CONSTRUCTION LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 28/11/2017 FROM (2017-11-28) - AD01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2017-10-12) - RES10
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31/03/17 TOTAL EXEMPTION FULL (2017-10-10) - AA
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21/02/17 STATEMENT OF CAPITAL GBP 135001 (2017-09-29) - SH01
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CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES (2017-09-21) - CS01
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APPOINTMENT TERMINATED, DIRECTOR KAREN SHEPPARD (2017-04-11) - TM01
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DIRECTOR APPOINTED MR JONATHAN TICEHURST (2017-04-05) - AP01
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DIRECTOR APPOINTED MR ADAM MARKS (2017-04-05) - AP01
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SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2017 (2017-10-20) - RP04CS01
keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS (2016-12-23) - TM01
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31/03/16 TOTAL EXEMPTION SMALL (2016-09-26) - AA
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CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES (2016-09-21) - CS01
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PREVSHO FROM 30/09/2016 TO 31/03/2016 (2016-09-16) - AA01
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30/09/15 TOTAL EXEMPTION SMALL (2016-09-13) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 092218610002 (2016-11-02) - MR01
keyboard_arrow_right 2015
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17/09/15 FULL LIST (2015-10-29) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 092218610001 (2015-05-30) - MR01
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DIRECTOR APPOINTED MRS KAREN ELAINE SHEPPARD (2015-03-09) - AP01
keyboard_arrow_right 2014
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CERTIFICATE OF INCORPORATION (2014-09-17) - NEWINC
