HELFORD PASSAGE APARTMENTS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-12-31

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28/04/2528 April 2025 Registered office address changed from Orchard House Helford Passage Falmouth Cornwall TR11 5LB United Kingdom to Ferry Boat Complex Helford Passage Falmouth Cornwal TR11 5LB on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Simon Gavin Walker on 2025-04-28

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28/04/2528 April 2025 Registered office address changed from Ferry Boat Complex Helford Passage Falmouth Cornwall TR11 5LB United Kingdom to Orchard House Helford Passage Falmouth Cornwall TR11 5LB on 2025-04-28

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28/04/2528 April 2025 Registered office address changed from Ferry Boat Complex Helford Passage Falmouth Cornwall TR11 5LB England to Ferry Boat Complex Helford Passage Falmouth Cornwall TR11 5LB on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mrs Katrina Mary Walker on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Simon Gavin Walker on 2025-04-28

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24/04/2524 April 2025 Confirmation statement made on 2025-04-22 with updates

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24/04/2524 April 2025 Director's details changed for Mrs Katrina Mary Walker on 2025-04-24

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24/04/2524 April 2025 Director's details changed for Mr Simon Gavin Walker on 2025-04-24

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

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09/05/249 May 2024 Total exemption full accounts made up to 2023-12-31

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25/04/2425 April 2024 Director's details changed for Mrs Katrina Mary Walker on 2024-04-25

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25/04/2425 April 2024 Change of details for River Holdings Limited as a person with significant control on 2024-04-25

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25/04/2425 April 2024 Confirmation statement made on 2024-04-22 with updates

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25/04/2425 April 2024 Director's details changed for Mr Simon Gavin Walker on 2024-04-25

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25/04/2425 April 2024 Director's details changed for Mr Simon Gavin Walker on 2024-04-25

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

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14/11/2314 November 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-03-31

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03/05/233 May 2023 Change of details for River Holdings Limited as a person with significant control on 2023-05-03

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03/05/233 May 2023 Confirmation statement made on 2023-04-22 with no updates

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27/04/2327 April 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/05/225 May 2022 Confirmation statement made on 2022-04-22 with no updates

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

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12/04/2112 April 2021 31/12/20 TOTAL EXEMPTION FULL

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

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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05/05/205 May 2020 31/12/19 TOTAL EXEMPTION FULL

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

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA MARY WALKER / 15/05/2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GAVIN WALKER / 15/05/2019

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08/04/198 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM HELFORD PASSAGE APPARTMENTS LTD FERRY BOAT COMPLEX HELFORD PASSAGE FALMOUTH CORNWALL TR11 5LB

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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03/05/183 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/06/1720 June 2017 31/12/16 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/05/1627 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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04/06/154 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/10/1428 October 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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04/06/144 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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22/05/1422 May 2014 SUB-DIVISION 30/04/14

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM FERRY BOAT COMPLEX HELFORD PASSAGE FALMOUTH CORNWALL TR11 5LB

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11/06/1211 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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07/06/117 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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25/05/1025 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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12/05/0912 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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