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HELIX INTERNATIONAL GROUP LIMITED

Company number 06713486

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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)
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
29 Aug 2023 AA Group of companies' accounts made up to 30 November 2022
14 Aug 2023 MR01 Registration of charge 067134860002, created on 31 July 2023
01 Aug 2023 MR04 Satisfaction of charge 067134860001 in full
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
22 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
19 Jul 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 39,000.00
25 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
20 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 May 2022 SH06 Cancellation of shares. Statement of capital on 28 February 2022
  • GBP 39,366.67
17 May 2022 SH06 Cancellation of shares. Statement of capital on 31 January 2022
  • GBP 40,100.01
17 May 2022 TM02 Termination of appointment of Virginia Tolosa as a secretary on 31 March 2022
20 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Jan 2022 SH06 Cancellation of shares. Statement of capital on 6 December 2021
  • GBP 40,833.34
13 Sep 2021 AD01 Registered office address changed from 15 Basinghall Street 2nd Floor London EC2V 5BR to Warnford Court 29 Throgmorton Street London EC2N 2AT on 13 September 2021
18 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Aug 2021 AA Group of companies' accounts made up to 30 November 2020
01 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
29 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
03 Apr 2020 AA Group of companies' accounts made up to 30 November 2019
16 Sep 2019 AA01 Current accounting period extended from 31 May 2019 to 30 November 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
05 Mar 2019 AA Group of companies' accounts made up to 31 May 2018