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HELSTON GARAGES LIMITED

Company number 00703021

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2026 AP01 Appointment of Anthony Joseph Masterson as a director on 1 January 2026
View PDF Appointment of Anthony Joseph Masterson as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
20 Nov 2025 AA Audit exemption subsidiary accounts made up to 28 February 2025
View PDF Audit exemption subsidiary accounts made up to 28 February 2025 - link opens in a new window - 17 pages (17 pages)
20 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/25 - link opens in a new window - 173 pages (173 pages)
20 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/25
View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/25 - link opens in a new window - 3 pages (3 pages)
20 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/25 - link opens in a new window - 1 page (1 page)
09 Jul 2025 CS01 Confirmation statement made on 9 July 2025 with no updates
View PDF Confirmation statement made on 9 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2025 CH01 Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
View PDF Director's details changed for Mr Robert Thomas Forrester on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 21 pages (21 pages)
29 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 162 pages (162 pages)
29 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
10 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024 CH01 Director's details changed for Ms Karen Anderson on 9 July 2024
View PDF Director's details changed for Ms Karen Anderson on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 CH01 Director's details changed for David Paul Crane on 9 July 2024
View PDF Director's details changed for David Paul Crane on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 CH01 Director's details changed for Mr Robert Thomas Forrester on 9 July 2024
View PDF Director's details changed for Mr Robert Thomas Forrester on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024 AA Full accounts made up to 28 February 2023
View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 34 pages (34 pages)
19 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023 PSC05 Change of details for Helston Garages Group Ltd as a person with significant control on 6 April 2016
View PDF Change of details for Helston Garages Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023 PSC05 Change of details for Helston Garages Group Ltd as a person with significant control on 22 December 2022
View PDF Change of details for Helston Garages Group Ltd as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2023 AP01 Appointment of Mark Louis Gibbings as a director on 28 April 2023
View PDF Appointment of Mark Louis Gibbings as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 28 February 2023
View PDF Current accounting period extended from 31 December 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Dec 2022 AP01 Appointment of Karen Anderson as a director on 17 December 2022
View PDF Appointment of Karen Anderson as a director on 17 December 2022 - link opens in a new window - 2 pages (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
View PDF 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 - link opens in a new window - 1 page (1 page)