HELSTON ARRANGEMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of Dr Judith Anne Hindley as a director on 2025-08-07 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 24/07/2524 July 2025 New | Director's details changed for Dr Francis Tristram Alan Old on 2025-07-23 |
| 23/07/2523 July 2025 New | Secretary's details changed for Dr Francis Tristram Alan Old on 2025-07-23 |
| 23/07/2523 July 2025 New | Change of details for Mr Francis Tristram Alan Old as a person with significant control on 2025-07-23 |
| 23/07/2523 July 2025 New | Director's details changed for Dr Francis Tristram Alan Old on 2025-07-23 |
| 04/12/244 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Linda Ann Davies-Salter as a director on 2024-03-31 |
| 02/04/242 April 2024 | Notification of Judith Anne Hindley as a person with significant control on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/09/2215 September 2022 | Micro company accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Cessation of James Stephen Tait as a person with significant control on 2022-05-13 |
| 13/05/2213 May 2022 | Termination of appointment of James Stephen Tait as a director on 2022-05-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 28/07/2028 July 2020 | SECRETARY APPOINTED DR FRANCIS TRISTRAM ALAN OLD |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYCE |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOYCE |
| 23/07/2023 July 2020 | CESSATION OF ROBERT MCDOUGALL BOYCE AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MRS LINDA ANN DAVIES-SALTER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/08/1517 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1424 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | 05/11/11 STATEMENT OF CAPITAL GBP 90 |
| 24/04/1424 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA UNITED KINGDOM |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM HELSTON MEDICAL CENTRE TRELAWNEY ROAD HELSTON CORNWALL TR13 8AU UNITED KINGDOM |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/07/1311 July 2013 | PREVSHO FROM 30/11/2013 TO 31/03/2013 |
| 13/04/1313 April 2013 | DISS40 (DISS40(SOAD)) |
| 11/04/1311 April 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED DR JAMES STEPHEN TAIT |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED DR JOHN PAUL GARMAN |
| 13/12/1213 December 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 90 |
| 13/12/1213 December 2012 | ADOPT ARTICLES 01/03/2012 |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/114 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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