HELSTON GARAGES LIMITED

Company number 00703021

Date	Type	Description	View / Download
12 Jan 2024	AA	Full accounts made up to 28 February 2023	(34 pages)
19 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
18 Jul 2023	PSC05	Change of details for Helston Garages Group Ltd as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2023	PSC05	Change of details for Helston Garages Group Ltd as a person with significant control on 22 December 2022	(2 pages)
16 May 2023	AP01	Appointment of Mark Louis Gibbings as a director on 28 April 2023	(2 pages)
12 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 28 February 2023	(1 page)
03 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Jan 2023	MA	Memorandum and Articles of Association	(9 pages)
22 Dec 2022	AP01	Appointment of Karen Anderson as a director on 17 December 2022	(2 pages)
22 Dec 2022	AD01	Registered office address changed from 85 Meneage Street Helston Cornwall TR13 8rd to Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on 22 December 2022	(1 page)
21 Dec 2022	PSC07	Cessation of Andrew John Barrett as a person with significant control on 17 November 2022	(1 page)
21 Dec 2022	AP03	Appointment of Nicola Jane Carrington Loose as a secretary on 17 December 2022	(2 pages)
21 Dec 2022	TM01	Termination of appointment of Jonathan Craig Glanville as a director on 17 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Andrew John Barrett as a director on 17 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Sarah Anne Burley as a director on 17 December 2022	(1 page)
21 Dec 2022	AP01	Appointment of David Paul Crane as a director on 17 December 2022	(2 pages)
21 Dec 2022	AP01	Appointment of Mr Robert Thomas Forrester as a director on 17 December 2022	(2 pages)
21 Dec 2022	MR04	Satisfaction of charge 007030210034 in full	(1 page)
19 Dec 2022	MR01	Registration of charge 007030210037, created on 17 December 2022	(21 pages)
19 Dec 2022	MR01	Registration of charge 007030210038, created on 17 December 2022	(18 pages)
28 Nov 2022	MR04	Satisfaction of charge 007030210033 in full	(1 page)
28 Nov 2022	MR04	Satisfaction of charge 22 in full	(1 page)
28 Nov 2022	MR04	Satisfaction of charge 007030210036 in full	(1 page)
18 Nov 2022	MR04	Satisfaction of charge 007030210035 in full	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)