HELICAL FINANCE (AV) LIMITED filing history - Find and update company information

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HELICAL FINANCE (AV) LIMITED

Company number 09267737

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2023	CH01	Director's details changed for Mr James Richard Moss on 31 July 2021	View PDF Director's details changed for Mr James Richard Moss on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
03 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	TM01	Termination of appointment of Thomas Philip Palmer Anderson as a director on 13 January 2023	View PDF Termination of appointment of Thomas Philip Palmer Anderson as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	MR04	Satisfaction of charge 092677370002 in full	View PDF Satisfaction of charge 092677370002 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	MR04	Satisfaction of charge 092677370001 in full	View PDF Satisfaction of charge 092677370001 in full - link opens in a new window - 1 page (1 page)
01 Apr 2022	MR01	Registration of charge 092677370003, created on 25 March 2022	View PDF Registration of charge 092677370003, created on 25 March 2022 - link opens in a new window - 15 pages (15 pages)
01 Apr 2022	MR01	Registration of charge 092677370004, created on 25 March 2022	View PDF Registration of charge 092677370004, created on 25 March 2022 - link opens in a new window - 7 pages (7 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
10 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
18 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
29 Aug 2018	AP01	Appointment of Mr James Richard Moss as a director on 28 August 2018	View PDF Appointment of Mr James Richard Moss as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	MR01	Registration of charge 092677370002, created on 18 January 2018	View PDF Registration of charge 092677370002, created on 18 January 2018 - link opens in a new window - 40 pages (40 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
31 Jul 2017	AP01	Appointment of Mr John Charles Inwood as a director on 12 July 2017	View PDF Appointment of Mr John Charles Inwood as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017	View PDF Appointment of Mr Thomas Philip Palmer Anderson as a director on 12 July 2017 - link opens in a new window - 2 pages (2 pages)

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