HELIX TANKS LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Total exemption full accounts made up to 2025-06-30 |
30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
02/04/252 April 2025 | Director's details changed for Mr Martin Roy King on 2025-04-02 |
17/03/2517 March 2025 | Termination of appointment of Sarah Dawn Wheaton as a director on 2024-07-05 |
09/08/249 August 2024 | Total exemption full accounts made up to 2024-06-30 |
10/07/2410 July 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 |
05/07/245 July 2024 | Notification of Moor Fabrications (Plastics) Limited as a person with significant control on 2024-07-05 |
05/07/245 July 2024 | Cessation of Martin Roy King as a person with significant control on 2024-07-05 |
05/07/245 July 2024 | Cessation of Sarah Dawn Wheaton as a person with significant control on 2024-07-05 |
03/07/243 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
02/07/242 July 2024 | Registered office address changed from C/O Neal & Co Shakespeare Buildings Cradley Road Cradley Heath B64 6AG England to Units 2 & 3, Oakwood Business Park Oldmixon Crescent Weston Super Mare Somerset BS24 9AY on 2024-07-02 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
17/07/2317 July 2023 | Total exemption full accounts made up to 2023-03-31 |
27/06/2327 June 2023 | Appointment of Mrs Sarah Dawn Wheaton as a director on 2023-06-22 |
27/06/2327 June 2023 | Appointment of Mr Martin Roy King as a director on 2023-06-22 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-22 with updates |
27/06/2327 June 2023 | Notification of Sarah Dawn Wheaton as a person with significant control on 2023-06-22 |
27/06/2327 June 2023 | Notification of Martin Roy King as a person with significant control on 2023-06-22 |
27/06/2327 June 2023 | Cessation of Roger Michael Andrews as a person with significant control on 2023-06-22 |
27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-22 |
27/06/2327 June 2023 | Termination of appointment of Roger Michael Andrews as a director on 2023-06-22 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/03/2331 March 2023 | Termination of appointment of Pamela Jane Andrews as a director on 2023-03-31 |
13/03/2313 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
05/10/215 October 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL ANDREWS / 05/09/2019 |
11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER MICHAEL ANDREWS / 05/09/2019 |
30/07/1930 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 52 TAGWELL ROAD DROITWICH WORCESTERSHIRE WR9 7AD UNITED KINGDOM |
27/07/1827 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
12/09/1712 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
09/03/169 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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