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HELICAL FINANCE (AV) LIMITED

Company number 09267737

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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)
31 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
31 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
24 Oct 2023 CH01 Director's details changed for Mr James Richard Moss on 31 July 2021
21 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
03 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 Jan 2023 TM01 Termination of appointment of Thomas Philip Palmer Anderson as a director on 13 January 2023
20 Oct 2022 AA Full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
07 Apr 2022 MR04 Satisfaction of charge 092677370002 in full
07 Apr 2022 MR04 Satisfaction of charge 092677370001 in full
01 Apr 2022 MR01 Registration of charge 092677370003, created on 25 March 2022
01 Apr 2022 MR01 Registration of charge 092677370004, created on 25 March 2022
04 Jan 2022 AA Full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
01 Oct 2019 AA Full accounts made up to 31 March 2019
18 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
11 Oct 2018 AA Full accounts made up to 31 March 2018
29 Aug 2018 AP01 Appointment of Mr James Richard Moss as a director on 28 August 2018
24 Jan 2018 MR01 Registration of charge 092677370002, created on 18 January 2018
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
15 Aug 2017 AA Full accounts made up to 31 March 2017