HELICENTRE HOLDINGS LIMITED

06972520
BUSINESS AVIATION CENTRE VISCOUNT DRIVE LIVERPOOL JOHN LENNON AIRPORT LIVERPOOL L24 5GA

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Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 6 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 6 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 6 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 6 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 6 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 6 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 6 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2017 accounts Annual Accounts 6 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2016 accounts Annual Accounts 4 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2016 officers Termination of appointment of director (Charles Guy Cowper) 1 Buy now
09 Jan 2016 accounts Annual Accounts 6 Buy now
27 Jul 2015 annual-return Annual Return 5 Buy now
27 Jul 2015 officers Change of particulars for director (Charles Guy Cowper) 2 Buy now
23 Oct 2014 accounts Annual Accounts 6 Buy now
29 Jul 2014 annual-return Annual Return 5 Buy now
04 Nov 2013 accounts Annual Accounts 6 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
17 Dec 2012 accounts Annual Accounts 7 Buy now
13 Aug 2012 capital Return of Allotment of shares 4 Buy now
25 Jul 2012 annual-return Annual Return 5 Buy now
16 May 2012 officers Termination of appointment of director (Geoffrey Rigby) 1 Buy now
16 May 2012 officers Termination of appointment of secretary (Geoffrey Rigby) 1 Buy now
06 Feb 2012 officers Termination of appointment of director (Andrew Tyrer) 1 Buy now
03 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
03 Feb 2012 change-of-constitution Notice Restriction On Company Articles 2 Buy now
03 Feb 2012 resolution Resolution 16 Buy now
28 Nov 2011 accounts Annual Accounts 7 Buy now
09 Aug 2011 annual-return Annual Return 8 Buy now
13 Apr 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
05 Jan 2011 accounts Annual Accounts 8 Buy now
18 Nov 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
12 Aug 2010 annual-return Annual Return 8 Buy now
12 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Nov 2009 resolution Resolution 17 Buy now
04 Nov 2009 capital Return of Allotment of shares 4 Buy now
04 Nov 2009 accounts Change Account Reference Date Company Current Shortened 2 Buy now
04 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2009 officers Termination of appointment of secretary (Brabners Secretaries Limited) 2 Buy now
04 Nov 2009 officers Termination of appointment of director (Adam Ryan) 2 Buy now
04 Nov 2009 officers Appointment of secretary (Geoffrey Thomas Rigby) 3 Buy now
04 Nov 2009 officers Appointment of director (Geoffrey Thomas Rigby) 3 Buy now
04 Nov 2009 officers Appointment of director (Andrew Charles Ratcliffe Tyrer) 3 Buy now
04 Nov 2009 officers Appointment of director (Charles Guy Cowper) 3 Buy now
04 Nov 2009 officers Appointment of director (Jonathan Rayner) 3 Buy now
28 Oct 2009 change-of-name Certificate Change Of Name Company 2 Buy now
20 Oct 2009 resolution Resolution 2 Buy now
20 Oct 2009 change-of-name Change Of Name Notice 2 Buy now
25 Jul 2009 incorporation Incorporation Company 19 Buy now