HELROY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Notification of Sally Glossop as a person with significant control on 2024-01-22 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 04/04/244 April 2024 | Cessation of Roy Glossop as a person with significant control on 2024-01-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Appointment of Mrs Sally Glossop as a director on 2024-01-22 |
| 12/03/2412 March 2024 | Termination of appointment of Roy Glossop as a director on 2024-01-22 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-03-31 |
| 25/03/2225 March 2022 | Change of details for Mr Roy Glossop as a person with significant control on 2021-12-21 |
| 16/12/2116 December 2021 | Registered office address changed from 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 16 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU on 2021-12-16 |
| 06/10/216 October 2021 | Registered office address changed from 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY to 69 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2021-10-06 |
| 01/10/211 October 2021 | Satisfaction of charge 018428500008 in full |
| 01/10/211 October 2021 | Satisfaction of charge 018428500007 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/05/1419 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018428500008 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018428500007 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 6-7 CASTLE GATE, CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | ARTICLES OF ASSOCIATION |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: MERCER HOUSE 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD SG13 7TZ |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: MERCERM HOUSE 10 WATERMARK WAY FOXHOLES BUSINE PARK, HERTFORD SG13 7TZ |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 626 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5TF |
| 23/04/9823 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/09/9323 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | ALTER MEM AND ARTS 08/02/93 |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | S386 DISP APP AUDS 02/12/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/08/907 August 1990 | SHARES AGREEMENT OTC |
| 07/08/907 August 1990 | AD 19/04/85--------- £ SI 5498@1 |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 09/08/869 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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