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HELIX SURFACING LTD

Company number 07782476

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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)
28 Mar 2024 AA Micro company accounts made up to 30 March 2023
04 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 30 March 2022
05 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 30 March 2021
05 Nov 2021 CS01 Confirmation statement made on 21 September 2021 with updates
18 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-17
22 Feb 2021 AA Accounts for a dormant company made up to 30 March 2020
02 Dec 2020 PSC01 Notification of Karlton Owen as a person with significant control on 30 November 2020
01 Dec 2020 PSC07 Cessation of Richard Jeremy Clare as a person with significant control on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Nook House Church Lane Hargrave Chester Cheshire CH3 7RL to 3 Grove Road Wrexham LL11 1DY on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of Richard Jeremy Clare as a director on 30 November 2020
30 Nov 2020 AP01 Appointment of Mr Karlton Owen as a director on 30 November 2020
28 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
05 Dec 2019 AA Accounts for a dormant company made up to 30 March 2019
06 Nov 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 30 March 2018
27 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 30 March 2017
25 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
09 Jan 2017 AA Accounts for a dormant company made up to 30 March 2016
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
05 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
16 Jul 2015 CERTNM Company name changed superstore construction LTD\certificate issued on 16/07/15
  • RES15 ‐ Change company name resolution on 2015-06-19
13 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014