HELIUM SOFA GROUP LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Group of companies' accounts made up to 2024-09-30 |
16/04/2516 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
07/05/247 May 2024 | Group of companies' accounts made up to 2023-09-30 |
08/04/248 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
04/12/234 December 2023 | Director's details changed for Mr Antony Robert Darley on 2023-12-01 |
04/12/234 December 2023 | Director's details changed for Mr. George Smith on 2023-12-01 |
30/05/2330 May 2023 | Group of companies' accounts made up to 2022-09-30 |
01/05/231 May 2023 | Confirmation statement made on 2023-04-03 with no updates |
04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084704870007 |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084704870006 |
04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084704870005 |
06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
06/05/196 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BRACEWELL |
01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084704870004 |
15/04/1915 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/17 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
04/04/184 April 2018 | DIRECTOR APPOINTED MR KARL NICHOLAS COCKWILL |
27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
18/04/1718 April 2017 | COMPANY NAME CHANGED HELIUM MIRACLE 124 LIMITED CERTIFICATE ISSUED ON 18/04/17 |
10/04/1710 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/16 |
20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084704870006 |
08/10/168 October 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 120000.00 |
16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084704870003 |
16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084704870001 |
20/04/1620 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
19/04/1619 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY STUART BRACEWELL |
02/12/152 December 2015 | DIRECTOR APPOINTED MR ANTONY ROBERT DARLEY |
02/12/152 December 2015 | SECRETARY APPOINTED MR ANTONY ROBERT DARLEY |
13/04/1513 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14 |
13/05/1413 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
07/08/137 August 2013 | SECRETARY APPOINTED STUART BRACEWELL |
24/07/1324 July 2013 | DIRECTOR APPOINTED MR GEORGE SMITH |
24/07/1324 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 36001 |
24/07/1324 July 2013 | SUB-DIVISION 10/07/13 |
24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE |
24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
24/07/1324 July 2013 | CURREXT FROM 30/04/2014 TO 30/09/2014 |
24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
24/07/1324 July 2013 | DIRECTOR APPOINTED JOEL SIMON ROSENBLATT |
24/07/1324 July 2013 | DIRECTOR APPOINTED MR MICHAEL ARAMAYO |
24/07/1324 July 2013 | DIRECTOR APPOINTED STUART BRACEWELL |
24/07/1324 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/07/1324 July 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEACH |
24/07/1324 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 119000.0 |
19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084704870005 |
18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084704870003 |
18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084704870004 |
17/07/1317 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084704870002 |
16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084704870001 |
31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL SHONA THORNE / 24/05/2013 |
03/04/133 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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