HELEC LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/10/2417 October 2024 Register inspection address has been changed from Holly Cottage over Lane Almondsbury Bristol BS32 4DF England to Unit 4B Winford Business Park Winford Bristol BS40 8HJ

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16/10/2416 October 2024 Registered office address changed from Lye Cross Road Redhill Bristol BS40 5RH England to Lye Cross Road Redhill Bristol BS40 5RH on 2024-10-16

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16/10/2416 October 2024 Confirmation statement made on 2024-10-14 with updates

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23/09/2423 September 2024 Unaudited abridged accounts made up to 2023-12-31

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15/05/2415 May 2024 Registered office address changed from Grovelands Centre Langford Lane Langford N Somerset BS40 5DF to Lye Cross Road Redhill Bristol BS40 5RH on 2024-05-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-14 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-14 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/147 November 2014 SAIL ADDRESS CREATED

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07/11/147 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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07/11/147 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/10/1317 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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20/09/1320 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MACPHERSON

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/10/1231 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/11/116 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/06/1122 June 2011 PREVEXT FROM 31/10/2010 TO 31/12/2010

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16/11/1016 November 2010 DIRECTOR APPOINTED MR DAVID LINDSAY MACPHERSON

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16/11/1016 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KINGCOTT / 02/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GRIST / 02/11/2009

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14/10/0914 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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