HELIX BUFFERCO LIMITED

Company Documents

Date	Description
13/11/2413 November 2024	Confirmation statement made on 2024-11-03 with updates View Document
07/08/247 August 2024	Full accounts made up to 2024-03-31 View Document
02/05/242 May 2024	Appointment of Mr Jonathan Laurence David Carter as a director on 2024-04-25 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
25/03/2425 March 2024	Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23 View Document
04/03/244 March 2024	View Document
15/11/2315 November 2023	Confirmation statement made on 2023-11-03 with no updates View Document
10/11/2310 November 2023	Appointment of Ms Caroline Mary Gould as a secretary on 2023-10-19 View Document
04/07/234 July 2023	Full accounts made up to 2023-03-31 View Document
18/05/2318 May 2023	Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 2023-05-11 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
09/11/229 November 2022	Confirmation statement made on 2022-11-03 with no updates View Document
06/10/226 October 2022	Termination of appointment of Patrick Thomas Robson as a director on 2019-06-12 View Document
06/10/226 October 2022	Appointment of Mr Patrick Thomas Robson as a director on 2022-09-22 View Document
30/09/2230 September 2022	Termination of appointment of Olivier-Marie Henri Racine as a director on 2022-09-22 View Document
27/04/2227 April 2022	Termination of appointment of Andrew Brian Deacon as a director on 2022-03-10 View Document
03/11/213 November 2021	Confirmation statement made on 2021-11-03 with no updates View Document
07/07/217 July 2021	Full accounts made up to 2021-03-31 View Document
15/06/2115 June 2021	Termination of appointment of Scott Springett as a director on 2021-06-11 View Document
15/06/2115 June 2021	Appointment of Mr Andrew Brian Deacon as a director on 2021-06-11 View Document
15/06/2115 June 2021	Appointment of Mr Olivier-Marie Henri Racine as a director on 2021-06-11 View Document
15/06/2115 June 2021	Termination of appointment of Mark Richard Woodhams as a director on 2021-06-11 View Document
21/06/1921 June 2019	DIRECTOR APPOINTED DR DAVID JOHN HARDING View Document
21/06/1921 June 2019	DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON View Document
11/02/1911 February 2019	APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA View Document
11/02/1911 February 2019	DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS View Document
03/12/183 December 2018	APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES View Document
17/11/1817 November 2018	CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View Document
23/07/1823 July 2018	DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT View Document
23/07/1823 July 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
23/07/1823 July 2018	APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT View Document
02/05/182 May 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN View Document
02/05/182 May 2018	DIRECTOR APPOINTED MR KEITH LAWRENCE LUDEMAN View Document
02/05/182 May 2018	DIRECTOR APPOINTED MR MARK RICHARD WOODHAMS View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON View Document
13/12/1713 December 2017	REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON NW1 2FD View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MR SCOTT SPRINGETT View Document
15/11/1715 November 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View Document
28/09/1728 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
22/09/1722 September 2017	REGISTRATION OF A CHARGE / CHARGE CODE 074288290002 View Document
20/09/1720 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETJEMAN HOLDINGS LIMITED View Document
06/09/176 September 2017	DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT View Document
06/09/176 September 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN GUCCIONE View Document
06/09/176 September 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON View Document
06/09/176 September 2017	APPOINTMENT TERMINATED, DIRECTOR ERIC HARGRAVE View Document
06/09/176 September 2017	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HALL View Document
06/09/176 September 2017	DIRECTOR APPOINTED MR ROBERT JAMES NEWTON View Document
06/09/176 September 2017	DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA View Document
06/09/176 September 2017	DIRECTOR APPOINTED MR SIÔN LAURENCE JONES View Document
06/09/176 September 2017	DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN View Document
06/09/176 September 2017	DIRECTOR APPOINTED MR BEN ROBERT LOOMES View Document
25/08/1725 August 2017	SECRETARY'S CHANGE OF PARTICULARS / LUCY ANN LAZZERI / 28/07/2017 View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER-MALLORIE View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY View Document
12/05/1712 May 2017	DIRECTOR APPOINTED MR ALASTAIR COLIN HALL View Document
17/11/1617 November 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View Document

24/08/1624 August 2016	DIRECTOR APPOINTED MR JOHN ANTHONY GUCCIONE View Document
23/08/1623 August 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS View Document
23/08/1623 August 2016	DIRECTOR APPOINTED MR DAVID MARK STANTON View Document
23/08/1623 August 2016	APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN View Document
13/07/1613 July 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
15/12/1515 December 2015	DIRECTOR APPOINTED MR THOMAS ALBERT MEYER-MALLORIE View Document
15/12/1515 December 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER View Document
15/12/1515 December 2015	DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY View Document
24/11/1524 November 2015	Annual return made up to 3 November 2015 with full list of shareholders View Document
02/10/152 October 2015	DIRECTOR APPOINTED MR ERIC HARGRAVE View Document
22/09/1522 September 2015	DIRECTOR APPOINTED MR JOHN HAMILTON AINSWORTH CURLEY View Document
15/07/1515 July 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
02/07/152 July 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING View Document
02/07/152 July 2015	APPOINTMENT TERMINATED, DIRECTOR DARRIN PICKETT View Document
04/03/154 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 03/03/2015 View Document
26/11/1426 November 2014	Annual return made up to 3 November 2014 with full list of shareholders View Document
27/06/1427 June 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
25/02/1425 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/12/2013 View Document
06/11/136 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/07/2013 View Document
06/11/136 November 2013	REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 12TH FLOOR ONE EUSTONE SQUARE 40 MELTON STREET LONDON NW1 2FD UNITED KINGDOM View Document
06/11/136 November 2013	Annual return made up to 3 November 2013 with full list of shareholders View Document
15/09/1315 September 2013	DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER View Document
15/09/1315 September 2013	APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN View Document
20/06/1320 June 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
20/02/1320 February 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
18/12/1218 December 2012	REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 73 COLLIER STREET LONDON N1 9BE UNITED KINGDOM View Document
18/12/1218 December 2012	Annual return made up to 3 November 2012 with full list of shareholders View Document
24/10/1224 October 2012	DIRECTOR APPOINTED MR RICHARD ERNEST GOODING View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI View Document
25/07/1225 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
14/03/1214 March 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER View Document
14/03/1214 March 2012	DIRECTOR APPOINTED MR JOHN JAMES MCMANUS View Document
12/12/1112 December 2011	CURREXT FROM 31/12/2011 TO 31/03/2012 View Document
07/12/117 December 2011	Annual return made up to 3 November 2011 with full list of shareholders View Document
13/10/1113 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD SHERMAN / 13/10/2011 View Document
13/10/1113 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 13/10/2011 View Document
13/10/1113 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 13/10/2011 View Document
13/10/1113 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ROSS PICKETT / 13/10/2011 View Document
30/09/1130 September 2011	SECRETARY APPOINTED LUCY ANN LAZZERI View Document
15/08/1115 August 2011	ADOPT ARTICLES 14/07/2011 View Document
05/07/115 July 2011	DIRECTOR APPOINTED COLIN HOOD View Document
29/06/1129 June 2011	DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN View Document
29/06/1129 June 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD BYERS View Document
29/06/1129 June 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN KERR View Document
21/04/1121 April 2011	REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 6 NEW STREET SQUARE, NEW FETTER LANE SUITE 1200 LONDON EC4A 3BF UNITED KINGDOM View Document
15/12/1015 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE BUSSLINGER / 11/11/2010 View Document
02/12/102 December 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/11/1026 November 2010	17/11/10 STATEMENT OF CAPITAL GBP 1000 View Document
19/11/1019 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
12/11/1012 November 2010	DIRECTOR APPOINTED CHARLES THOMAZI View Document
12/11/1012 November 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL MANIAS View Document
12/11/1012 November 2010	DIRECTOR APPOINTED SEBASTIEN SHERMAN View Document
12/11/1012 November 2010	DIRECTOR APPOINTED PHILIPPE BUSSLINGER View Document
12/11/1012 November 2010	DIRECTOR APPOINTED DARRIN PICKETT View Document
12/11/1012 November 2010	DIRECTOR APPOINTED RICHARD BYERS View Document
04/11/104 November 2010	CURREXT FROM 30/11/2011 TO 31/12/2011 View Document
03/11/103 November 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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