HELOW LIMITED

Company Documents

DateDescription
21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/09/1521 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/09/141 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1219 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT SPOOR / 23/08/2011

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23/09/1123 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

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23/08/1023 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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15/05/1015 May 2010 DISS40 (DISS40(SOAD))

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/05/104 May 2010 FIRST GAZETTE

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24/08/0924 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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24/06/0924 June 2009 APPOINTMENT TERMINATED SECRETARY ANNE SPOOR

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM
MANSION HOUSE
MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 4RW

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02/01/092 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 NEW SECRETARY APPOINTED

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06/07/076 July 2007 SECRETARY RESIGNED

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/09/0614 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006 SECRETARY'S PARTICULARS CHANGED

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
4 AMBASSADOR PLACE, STOCKPORT
ROAD, ALTRINCHAM
CHESHIRE
WA15 8DB

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12/10/0512 October 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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