RED HELIX LIMITED

01828804
PHOENIX HOUSE SMEATON CLOSE RABANS LANE AYLESBURY HP19 8UW

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 30 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 31 Buy now
14 Jul 2023 address Move Registers To Sail Company With New Address 1 Buy now
14 Jul 2023 address Change Sail Address Company With New Address 1 Buy now
31 Mar 2023 officers Termination of appointment of director (John Francis Carson) 1 Buy now
31 Mar 2023 officers Appointment of director (Mark Hunter) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Richard Sean Iles-Caine) 1 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Dec 2022 officers Appointment of director (Mrs Marion Stewart) 2 Buy now
18 Nov 2022 accounts Annual Accounts 28 Buy now
21 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
06 Apr 2022 officers Appointment of director (Mr Richard Sean Iles-Caine) 2 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 29 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2021 mortgage Registration of a charge 30 Buy now
09 Apr 2021 mortgage Registration of a charge 34 Buy now
14 Mar 2021 incorporation Memorandum Articles 26 Buy now
14 Mar 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Mar 2021 resolution Resolution 3 Buy now
14 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
02 Mar 2021 officers Termination of appointment of secretary (Gareth Chapman) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Richard Eric Sidney Cull) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Ian Anthony Farr) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Gareth Chapman) 1 Buy now
25 Feb 2021 mortgage Registration of a charge 62 Buy now
25 Oct 2020 accounts Annual Accounts 30 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2019 accounts Annual Accounts 29 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 28 Buy now
07 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 accounts Annual Accounts 27 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 accounts Annual Accounts 32 Buy now
06 Apr 2016 annual-return Annual Return 7 Buy now
11 Nov 2015 officers Termination of appointment of director (David Brian Taylor) 1 Buy now
11 Nov 2015 accounts Annual Accounts 22 Buy now
01 Apr 2015 annual-return Annual Return 7 Buy now
18 Dec 2014 accounts Annual Accounts 21 Buy now
03 Apr 2014 annual-return Annual Return 7 Buy now
19 Dec 2013 accounts Annual Accounts 21 Buy now
02 Apr 2013 annual-return Annual Return 7 Buy now
02 Aug 2012 accounts Annual Accounts 22 Buy now
10 Apr 2012 officers Change of particulars for director (Mr Ian Anthony Farr) 2 Buy now
10 Apr 2012 officers Change of particulars for director (Mr Gareth Chapman) 2 Buy now
10 Apr 2012 officers Change of particulars for director (John Francis Carson) 2 Buy now
10 Apr 2012 officers Change of particulars for director (Mr David Brian Taylor) 2 Buy now
10 Apr 2012 officers Change of particulars for director (Richard Eric Sidney Cull) 2 Buy now
10 Apr 2012 officers Change of particulars for secretary (Mr Gareth Chapman) 1 Buy now
05 Apr 2012 annual-return Annual Return 7 Buy now
05 Apr 2012 officers Change of particulars for director (Richard Eric Sidney Cull) 2 Buy now
05 Apr 2012 officers Change of particulars for director (Mr David Brian Taylor) 2 Buy now
05 Apr 2012 officers Change of particulars for director (John Francis Carson) 2 Buy now
05 Apr 2012 officers Change of particulars for secretary (Mr Gareth Chapman) 1 Buy now
20 Dec 2011 accounts Annual Accounts 21 Buy now
05 Apr 2011 annual-return Annual Return 10 Buy now
23 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
06 Oct 2010 officers Appointment of director (Mr Ian Anthony Farr) 2 Buy now
06 Oct 2010 officers Appointment of director (Mr Gareth Chapman) 2 Buy now
28 Sep 2010 accounts Annual Accounts 21 Buy now
08 Apr 2010 annual-return Annual Return 8 Buy now
08 Apr 2010 officers Change of particulars for director (Mr David Brian Taylor) 2 Buy now
08 Apr 2010 officers Change of particulars for director (John Francis Carson) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Richard Eric Sidney Cull) 2 Buy now
30 Dec 2009 accounts Annual Accounts 18 Buy now
15 Apr 2009 annual-return Return made up to 31/03/09; full list of members 5 Buy now
21 Dec 2008 accounts Annual Accounts 18 Buy now
03 Sep 2008 officers Appointment terminate, director and secretary graham peter baskeyfield logged form 1 Buy now
02 Sep 2008 officers Secretary appointed gareth chapman 2 Buy now
23 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
07 Apr 2008 annual-return Return made up to 31/03/08; full list of members 5 Buy now
30 Jan 2008 mortgage Particulars of mortgage/charge 5 Buy now
11 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Aug 2007 accounts Annual Accounts 18 Buy now
02 May 2007 annual-return Return made up to 31/03/07; full list of members 9 Buy now
08 Jun 2006 accounts Annual Accounts 31 Buy now
03 May 2006 annual-return Return made up to 31/03/06; full list of members 9 Buy now
01 Feb 2006 accounts Annual Accounts 18 Buy now
20 Apr 2005 annual-return Return made up to 31/03/05; full list of members 9 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
19 Aug 2004 accounts Annual Accounts 18 Buy now
05 May 2004 annual-return Return made up to 31/03/04; full list of members 9 Buy now
02 Feb 2004 accounts Annual Accounts 18 Buy now
24 Apr 2003 annual-return Return made up to 31/03/03; full list of members 9 Buy now
10 Jan 2003 accounts Annual Accounts 18 Buy now
30 May 2002 auditors Auditors Resignation Company 2 Buy now
29 Apr 2002 annual-return Return made up to 31/03/02; full list of members 8 Buy now
17 Apr 2002 mortgage Particulars of mortgage/charge 7 Buy now
05 Feb 2002 accounts Annual Accounts 18 Buy now
26 Sep 2001 officers New secretary appointed;new director appointed 2 Buy now
25 Sep 2001 officers Secretary resigned 1 Buy now
13 Apr 2001 annual-return Return made up to 31/03/01; full list of members 8 Buy now