HELICENTRE AVIATION LIMITED

04200787
FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA

Documents

Documents
Date Category Description Pages
15 May 2024 mortgage Registration of a charge 25 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 9 Buy now
29 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 10 Buy now
22 Jun 2022 officers Termination of appointment of director (Shehbazkhan Pathan) 1 Buy now
04 Jun 2022 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jun 2022 mortgage Statement of satisfaction of a charge 4 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 10 Buy now
06 Dec 2021 officers Appointment of director (Mr Adam Michael Noonan) 2 Buy now
22 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
22 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2021 officers Appointment of director (Miss Georgia Line) 2 Buy now
31 Mar 2021 officers Appointment of director (Mr Shehbazkhan Pathan) 2 Buy now
10 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2021 mortgage Registration of a charge 27 Buy now
06 Jan 2021 accounts Annual Accounts 10 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 accounts Annual Accounts 10 Buy now
24 Jan 2020 officers Termination of appointment of director (Simon Friedrich Wiles) 1 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2018 accounts Annual Accounts 10 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2017 accounts Annual Accounts 11 Buy now
07 Nov 2017 officers Appointment of director (Mr Simon Friedrich Wiles) 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Apr 2017 mortgage Registration of a charge 10 Buy now
04 Jan 2017 accounts Annual Accounts 8 Buy now
06 Oct 2016 mortgage Registration of a charge 11 Buy now
05 Oct 2016 mortgage Registration of a charge 11 Buy now
09 May 2016 annual-return Annual Return 7 Buy now
14 Apr 2016 mortgage Registration of a charge 10 Buy now
23 Mar 2016 mortgage Registration of a charge 10 Buy now
09 Feb 2016 officers Termination of appointment of director (Sarah Jane Bowen) 1 Buy now
04 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2016 accounts Annual Accounts 8 Buy now
24 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 May 2015 annual-return Annual Return 7 Buy now
11 Dec 2014 accounts Annual Accounts 9 Buy now
22 Apr 2014 annual-return Annual Return 7 Buy now
06 Dec 2013 accounts Annual Accounts 9 Buy now
22 May 2013 annual-return Annual Return 7 Buy now
30 Jan 2013 capital Return of Allotment of shares 3 Buy now
30 Jan 2013 capital Return of Allotment of shares 3 Buy now
26 Jun 2012 accounts Annual Accounts 7 Buy now
15 May 2012 annual-return Annual Return 7 Buy now
15 Dec 2011 accounts Annual Accounts 7 Buy now
20 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Aug 2011 officers Appointment of director (Mrs Sarah Jane Bowen) 2 Buy now
19 Aug 2011 annual-return Annual Return 7 Buy now
16 Aug 2011 gazette Gazette Notice Compulsary 1 Buy now
25 May 2011 officers Appointment of director (Mrs Sarah Jane Bowen) 2 Buy now
06 May 2011 capital Return of Allotment of shares 3 Buy now
06 May 2011 capital Return of Allotment of shares 3 Buy now
02 Mar 2011 capital Return of Allotment of shares 3 Buy now
02 Mar 2011 capital Return of Allotment of shares 3 Buy now
23 Dec 2010 accounts Annual Accounts 6 Buy now
12 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 officers Change of particulars for director (Chris Line) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Katie Jane Line) 2 Buy now
25 Jun 2010 officers Change of particulars for secretary (Katie Jane Line) 1 Buy now
07 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Feb 2010 accounts Annual Accounts 7 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jun 2009 annual-return Return made up to 18/04/09; full list of members 4 Buy now
31 Jan 2009 accounts Annual Accounts 8 Buy now
23 Jul 2008 annual-return Return made up to 17/04/08; full list of members 4 Buy now
14 Jan 2008 accounts Annual Accounts 8 Buy now
13 Jun 2007 annual-return Return made up to 18/04/07; full list of members 3 Buy now
24 Jan 2007 accounts Annual Accounts 7 Buy now
02 May 2006 annual-return Return made up to 18/04/06; full list of members 3 Buy now
02 May 2006 address Location of register of members 1 Buy now
06 Feb 2006 accounts Annual Accounts 7 Buy now
12 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
22 Apr 2005 annual-return Return made up to 18/04/05; full list of members 3 Buy now
29 Mar 2005 officers New director appointed 1 Buy now
03 Feb 2005 accounts Annual Accounts 7 Buy now
19 Apr 2004 annual-return Return made up to 18/04/04; full list of members 7 Buy now
03 Feb 2004 accounts Annual Accounts 7 Buy now
27 Apr 2003 annual-return Return made up to 18/04/03; full list of members 6 Buy now
23 Apr 2003 accounts Accounting reference date shortened from 30/04/03 to 31/03/03 1 Buy now
31 Mar 2003 accounts Annual Accounts 1 Buy now
20 Mar 2003 address Registered office changed on 20/03/03 from: dove naish eagle house billing road northampton northants 1 Buy now
12 Jun 2002 annual-return Return made up to 18/04/02; full list of members 7 Buy now
04 Apr 2002 officers New director appointed 2 Buy now
25 Mar 2002 officers New secretary appointed 2 Buy now
25 Mar 2002 officers Director resigned 1 Buy now
25 Mar 2002 officers Secretary resigned 1 Buy now
18 Mar 2002 address Registered office changed on 18/03/02 from: radbourne 56 kenilworth road leamington spa warwickshire CV32 6JW 1 Buy now
25 May 2001 officers New director appointed 3 Buy now
25 May 2001 officers New secretary appointed 2 Buy now
25 May 2001 address Registered office changed on 25/05/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
22 May 2001 officers Director resigned 1 Buy now