HELIX BUILDING SERVICES LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-23 with updates

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26/09/2426 September 2024 Registered office address changed from Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB England to 39 Skull House Lane Appley Bridge Wigan Lancashire WN6 9DR on 2024-09-26

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23/09/2423 September 2024 Termination of appointment of Kerri Louise Bradley as a director on 2024-09-11

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Notification of M&H (2023) Limited as a person with significant control on 2023-11-22

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25/03/2425 March 2024 Cessation of Graham Philip Shipley as a person with significant control on 2023-11-22

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25/03/2425 March 2024 Notification of Rga Business Services Ltd as a person with significant control on 2023-11-22

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26/01/2426 January 2024 Change of details for Mr Graham Philip Shipley as a person with significant control on 2024-01-26

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with updates

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22/11/2322 November 2023 Appointment of Mrs Kerri Louise Bradley as a director on 2023-11-22

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22/11/2322 November 2023 Appointment of Mr Michael Christopher Breheny as a director on 2023-11-22

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-11-22

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07/11/237 November 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Termination of appointment of Laurie Considine Lefeuvre as a director on 2023-10-05

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

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17/03/2317 March 2023 Confirmation statement made on 2023-03-14 with updates

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09/12/229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Micro company accounts made up to 2021-03-31

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28/06/2128 June 2021 Appointment of Mr Laurie Considine Lefeuvre as a director on 2021-06-23

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28/06/2128 June 2021 Registered office address changed from 112 Spendmore Lane Coppull Chorley Lancs PR7 5BX England to Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB on 2021-06-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM OFFICE 4B SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DB UNITED KINGDOM

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02/04/202 April 2020 Registered office address changed from , Office 4B Skull House Lane, Appley Bridge, Wigan, WN6 9DB, United Kingdom to Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB on 2020-04-02

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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15/03/1915 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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