HELIX PROPERTY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2414 March 2024 | Change of details for Helix Topco Ltd as a person with significant control on 2024-03-12 |
| 13/03/2413 March 2024 | Registered office address changed from 9 Suite 6, Audley House 9 North Audley Street London W1K 6ZD England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 2024-03-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Director's details changed for Mr Angus Fell on 2023-03-22 |
| 22/03/2322 March 2023 | Director's details changed for Mr Angus Fell on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of Robin Wallace Fell as a director on 2022-10-10 |
| 20/03/2320 March 2023 | Appointment of Mr Angus Fell as a director on 2023-03-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 08/06/208 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULLUM |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | CESSATION OF ROBIN WALLACE FELL AS A PSC |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 24/09/1824 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELIX TOPCO LTD |
| 21/06/1821 June 2018 | SUB-DIVISION 31/05/18 |
| 19/06/1819 June 2018 | ADOPT ARTICLES 31/05/2018 |
| 24/04/1824 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR YVONNE SMITH |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 22/07/1622 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 17/03/1617 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 17/03/1617 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM SUITE 1, ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | COMPANY NAME CHANGED NAS PROPERTY INVESTMENTS LTD CERTIFICATE ISSUED ON 30/07/13 |
| 30/07/1330 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MRS YVONNE MARIA SMITH |
| 22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR SIMON MATTHEW DUDGEON OLIVER |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WALLACE FELL / 02/01/2012 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR DAVID ANDREW CULLUM |
| 03/11/113 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 29/10/1129 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1130 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WALLACE FELL / 16/02/2011 |
| 28/09/1128 September 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 400 |
| 14/07/1114 July 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 20/09/1020 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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