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LONDON HELI-CHARTERS LIMITED

Company number 05775479

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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 May 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jun 2023 AA01 Previous accounting period shortened from 28 September 2022 to 27 September 2022
25 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
11 Apr 2023 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023
26 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
29 Jun 2022 AA01 Previous accounting period shortened from 29 September 2021 to 28 September 2021
14 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
15 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
23 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
15 Oct 2019 MR01 Registration of charge 057754790001, created on 7 October 2019
11 Oct 2019 AD01 Registered office address changed from 10 Albemarle Street 2nd Floor London W1S 4HH England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 11 October 2019
11 Oct 2019 PSC01 Notification of Luke Andrew Cross as a person with significant control on 7 October 2019
11 Oct 2019 PSC07 Cessation of Mark Vincent Rijkse as a person with significant control on 7 October 2019
11 Oct 2019 TM01 Termination of appointment of Mark Vincent Rijkse as a director on 7 October 2019
11 Oct 2019 AP01 Appointment of Mr Luke Andrew Cross as a director on 7 October 2019
07 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 283,700
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
28 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
17 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
09 Jan 2018 PSC04 Change of details for Mr Mark Vincent Rijkse as a person with significant control on 9 January 2018