HELSTON GARAGES LIMITED

00703021
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0XA

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 21 Buy now
29 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 162 Buy now
29 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
29 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 officers Change of particulars for director (Ms Karen Anderson) 2 Buy now
09 Jul 2024 officers Change of particulars for director (David Paul Crane) 2 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Robert Thomas Forrester) 2 Buy now
12 Jan 2024 accounts Annual Accounts 34 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2023 officers Appointment of director (Mark Louis Gibbings) 2 Buy now
12 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jan 2023 resolution Resolution 1 Buy now
03 Jan 2023 incorporation Memorandum Articles 9 Buy now
22 Dec 2022 officers Appointment of director (Karen Anderson) 2 Buy now
22 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2022 officers Appointment of secretary (Nicola Jane Carrington Loose) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Jonathan Craig Glanville) 1 Buy now
21 Dec 2022 officers Termination of appointment of director (Andrew John Barrett) 1 Buy now
21 Dec 2022 officers Termination of appointment of director (Sarah Anne Burley) 1 Buy now
21 Dec 2022 officers Appointment of director (David Paul Crane) 2 Buy now
21 Dec 2022 officers Appointment of director (Mr Robert Thomas Forrester) 2 Buy now
21 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2022 mortgage Registration of a charge 21 Buy now
19 Dec 2022 mortgage Registration of a charge 18 Buy now
28 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2022 accounts Annual Accounts 27 Buy now
26 Jan 2022 officers Termination of appointment of director (Betty Vera Carr) 1 Buy now
08 Jan 2022 resolution Resolution 1 Buy now
08 Jan 2022 incorporation Memorandum Articles 20 Buy now
19 Nov 2021 officers Termination of appointment of director (David Stanley Carr) 1 Buy now
10 Jul 2021 accounts Annual Accounts 30 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 officers Change of particulars for director (Ms Sarah Anne Burley) 2 Buy now
11 Sep 2020 accounts Annual Accounts 29 Buy now
03 Aug 2020 mortgage Registration of a charge 8 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 accounts Annual Accounts 29 Buy now
20 Mar 2019 mortgage Registration of a charge 14 Buy now
04 Sep 2018 mortgage Statement of satisfaction of a charge 2 Buy now
04 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 mortgage Registration of a charge 6 Buy now
06 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2018 mortgage Statement of satisfaction of a charge 2 Buy now
30 Apr 2018 accounts Annual Accounts 27 Buy now
10 Nov 2017 mortgage Registration of a charge 31 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 accounts Annual Accounts 26 Buy now
30 Aug 2016 accounts Annual Accounts 27 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Oct 2015 accounts Annual Accounts 24 Buy now
02 Oct 2015 officers Appointment of director (Mrs Sarah Anne Burley) 2 Buy now
22 Jul 2015 mortgage Registration of a charge 16 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
14 Apr 2015 officers Termination of appointment of secretary (Paul Mitchell) 1 Buy now
10 Jan 2015 mortgage Registration of a charge 7 Buy now
17 Nov 2014 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jul 2014 accounts Annual Accounts 24 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
09 Aug 2013 accounts Annual Accounts 23 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
05 Jul 2013 officers Change of particulars for director (Mr David Stanley Carr) 2 Buy now
05 Jul 2013 officers Change of particulars for director (Mrs Betty Vera Carr) 2 Buy now
05 Jul 2013 officers Change of particulars for director (Mr Andrew John Barrett) 2 Buy now
08 Nov 2012 officers Appointment of director (Mr Jonathan Craig Glanville) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Neil Perry) 1 Buy now
03 Sep 2012 accounts Annual Accounts 23 Buy now
06 Jul 2012 annual-return Annual Return 6 Buy now
31 Aug 2011 accounts Annual Accounts 23 Buy now
21 Jun 2011 annual-return Annual Return 6 Buy now
11 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2010 accounts Annual Accounts 25 Buy now
19 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
14 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Dec 2009 officers Appointment of secretary (Mr Paul Mitchell) 1 Buy now
20 Sep 2009 accounts Annual Accounts 24 Buy now
07 Sep 2009 officers Appointment terminated director sarah keast 1 Buy now
07 Sep 2009 officers Appointment terminated secretary sarah keast 1 Buy now
07 Sep 2009 officers Appointment terminated director jonathan keast 1 Buy now
14 Jul 2009 annual-return Return made up to 30/06/09; full list of members 5 Buy now
14 Jul 2009 address Registered office changed on 14/07/2009 from 83 85 and 87 meneage street helston cornwall TR13 8RD 1 Buy now
12 Sep 2008 accounts Annual Accounts 22 Buy now
01 Aug 2008 annual-return Return made up to 30/06/08; full list of members 5 Buy now
01 Oct 2007 accounts Annual Accounts 23 Buy now