HELICOMPANY LIMITED

06517474
PARKSIDE HOUSE 17 EAST PARADE HARROGATE ENGLAND HG1 5LF

Documents

Documents
Date Category Description Pages
01 Dec 2024 accounts Annual Accounts 11 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 accounts Annual Accounts 12 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2022 accounts Annual Accounts 12 Buy now
17 Oct 2022 capital Return of Allotment of shares 9 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 resolution Resolution 2 Buy now
24 Sep 2022 incorporation Memorandum Articles 25 Buy now
23 Nov 2021 accounts Annual Accounts 13 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 officers Termination of appointment of director (Richard Kenneth Knocker) 1 Buy now
19 Feb 2021 accounts Annual Accounts 11 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2020 mortgage Registration of a charge 26 Buy now
14 Dec 2019 accounts Annual Accounts 10 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 accounts Annual Accounts 11 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 mortgage Registration of a charge 27 Buy now
08 Mar 2018 mortgage Registration of a charge 26 Buy now
02 Feb 2018 mortgage Registration of a charge 26 Buy now
11 Dec 2017 accounts Annual Accounts 7 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
02 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2016 officers Termination of appointment of director (James Christopher Kaberry) 1 Buy now
01 Dec 2016 officers Termination of appointment of director (Hamilton Powys Greenwood) 1 Buy now
01 Dec 2016 officers Termination of appointment of director (Robert John Hugo Randall) 1 Buy now
01 Dec 2016 officers Termination of appointment of secretary (Hamilton Powys Greenwood) 1 Buy now
01 Dec 2016 officers Appointment of director (Mr Richard Knocker) 2 Buy now
01 Dec 2016 officers Appointment of director (Mr Jack Frederick Peter Schofield) 2 Buy now
19 Oct 2016 resolution Resolution 3 Buy now
24 Mar 2016 annual-return Annual Return 7 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
04 Mar 2015 annual-return Annual Return 7 Buy now
20 Dec 2014 accounts Annual Accounts 4 Buy now
18 Jun 2014 capital Return of Allotment of shares 4 Buy now
28 Mar 2014 annual-return Annual Return 7 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
10 Jun 2013 annual-return Annual Return 7 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
27 Mar 2012 annual-return Annual Return 7 Buy now
27 Dec 2011 accounts Annual Accounts 6 Buy now
15 Aug 2011 capital Return of Allotment of shares 4 Buy now
03 Jun 2011 resolution Resolution 1 Buy now
04 May 2011 annual-return Annual Return 7 Buy now
30 Jan 2011 accounts Annual Accounts 6 Buy now
09 Jul 2010 capital Return of Allotment of shares 4 Buy now
09 Jul 2010 capital Return of Allotment of shares 4 Buy now
09 Jul 2010 miscellaneous Miscellaneous 2 Buy now
09 Jul 2010 resolution Resolution 1 Buy now
27 May 2010 annual-return Annual Return 6 Buy now
27 May 2010 officers Change of particulars for director (Mr James Christopher Kaberry) 2 Buy now
27 May 2010 officers Change of particulars for director (Mr Robert Nicholas Jason Schofield) 2 Buy now
27 May 2010 officers Change of particulars for director (Mr Hamilton Powys Greenwood) 2 Buy now
23 Dec 2009 accounts Annual Accounts 7 Buy now
08 Dec 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Oct 2009 capital Return of Allotment of shares 2 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from springfield house 76 wellington street leeds LS1 2AY uk 1 Buy now
14 May 2009 annual-return Return made up to 28/02/09; full list of members 5 Buy now
26 Aug 2008 officers Secretary appointed hamilton powys greenwood 2 Buy now
01 May 2008 officers Appointment terminated secretary gower secretaries LIMITED 1 Buy now
16 Apr 2008 officers Director appointed mr robert john hugo randall 1 Buy now
16 Apr 2008 officers Director appointed mr james kaberry 1 Buy now
16 Apr 2008 officers Director appointed mr robert nicholas jason schofield 1 Buy now
16 Apr 2008 address Registered office changed on 16/04/2008 from 15 poland street london wif 8QE 1 Buy now
16 Apr 2008 officers Director appointed mr hamilton powys greenwood 1 Buy now
15 Apr 2008 officers Appointment terminated director gower nominees LIMITED 1 Buy now
14 Apr 2008 capital Ad 01/04/08\gbp si 799998@1=799998\gbp ic 2/800000\ 2 Buy now
08 Apr 2008 capital Nc inc already adjusted 31/03/08 1 Buy now
08 Apr 2008 resolution Resolution 1 Buy now
28 Feb 2008 incorporation Incorporation Company 15 Buy now