HELIGROUP OPERATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Registered office address changed from Brookleigh Milley Road Waltham St. Lawrence Reading Berkshire RG10 0JR to Ats Aero Wycombe Air Park Booker Marlow SL7 3DP on 2025-02-20 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-24 with no updates |
| 19/06/2419 June 2024 | Registration of charge 083407810015, created on 2024-06-18 |
| 10/05/2410 May 2024 | Satisfaction of charge 083407810014 in full |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Termination of appointment of Edward Sale as a director on 2023-05-30 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-24 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/12/2129 December 2021 | Satisfaction of charge 083407810009 in full |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 12/10/2112 October 2021 | Satisfaction of charge 083407810011 in full |
| 07/07/217 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/12/1928 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083407810005 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083407810007 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083407810008 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083407810006 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083407810004 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SALE / 24/01/2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083407810003 |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083407810002 |
| 16/09/1816 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083407810001 |
| 11/07/1811 July 2018 | REDUCE SHARE PREM A/C 06/07/2018 |
| 11/07/1811 July 2018 | 11/07/18 STATEMENT OF CAPITAL GBP 2 |
| 11/07/1811 July 2018 | STATEMENT BY DIRECTORS |
| 11/07/1811 July 2018 | SOLVENCY STATEMENT DATED 06/07/18 |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR EDWARD SALE |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083407810001 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 06/10/166 October 2016 | ADOPT ARTICLES 21/09/2016 |
| 30/09/1630 September 2016 | COMPANY NAME CHANGED PER HIRE LIMITED CERTIFICATE ISSUED ON 30/09/16 |
| 30/09/1630 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1627 September 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 2 |
| 26/09/1626 September 2016 | SECRETARY APPOINTED MR MALCOLM ROOKER |
| 30/07/1630 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 24 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 24 December 2014 with full list of shareholders |
| 01/01/141 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/01/141 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1224 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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