HELISWIRL PETROCHEMICALS HOLDINGS LIMITED

Company number 06549630

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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 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
04 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
05 Apr 2019 CH01 Director's details changed for Andrew Patrick Lake Collins on 4 April 2019
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
12 Mar 2018 PSC08 Notification of a person with significant control statement
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
29 Jun 2016 TM02 Termination of appointment of a secretary
29 Mar 2016 AP01 Appointment of William Tallis as a director on 18 March 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 287.698
14 Aug 2015 AD01 Registered office address changed from C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD England to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 14 August 2015
14 Aug 2015 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 14 August 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 287.698
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 287.698
11 Sep 2013 CH04 Secretary's details changed for St John's Square Secretaries Limited on 1 July 2013
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011