HELVELLYN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Director's details changed for Mr Harry Walter Jeremy Aitchison on 2025-03-28 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Appointment of Mr Harry Aitchison as a director on 2024-03-22 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023282900028 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023282900029 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023282900031 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023282900032 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 12/11/2012 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023282900034 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023282900033 |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023282900030 |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023282900032 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/06/1929 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MCPARLAND |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCPARLAND |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | SAIL ADDRESS CHANGED FROM: 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA UNITED KINGDOM |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 5TH FLOOR 21 ST. JAMES'S SQUARE LONDON SW1Y 4JZ |
| 29/06/1529 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023282900031 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023282900030 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 14/11/1414 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023282900029 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023282900028 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 1 BISHOPS WHARF WALNUT TREE CLOSE GUILDFORD SURREY GU1 4RA |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCPARLAND / 10/12/2013 |
| 07/01/147 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID AITCHISON / 13/12/2012 |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID AITCHISON / 13/12/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE SYDNEY MCPARLAND / 13/12/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCPARLAND / 13/12/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AITCHISON / 13/12/2012 |
| 02/01/132 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/12/1129 December 2011 | SAIL ADDRESS CHANGED FROM: 94 MOUNT STREET LONDON W1K 2SZ UNITED KINGDOM |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, 94 MOUNT STREET, LONDON, W1K 2SZ |
| 21/01/1021 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID AITCHISON / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MCPARLAND / 01/10/2009 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SYDNEY MCPARLAND / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AITCHISON / 01/10/2009 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 22/11/0822 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/09/0613 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 13/07/0613 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/052 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9927 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 1, RIDING STREET,, LONDON,, W1A 3AS. |
| 28/01/9928 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/9810 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/04/951 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/951 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/951 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/01/947 January 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 09/10/939 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/939 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/934 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/06/938 June 1993 | MISC 18/05/93 |
| 03/06/933 June 1993 | S386 DISP APP AUDS 18/05/93 |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/931 March 1993 | £ NC 10000/1000000 19/02/93 |
| 01/03/931 March 1993 | ALTER MEM AND ARTS 19/02/93 |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | ALTER MEM AND ARTS 03/02/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | S252 DISP LAYING ACC 06/09/91 |
| 08/10/908 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 04/06/90 |
| 07/04/897 April 1989 | £ NC 1000/10000 06/03/ |
| 07/04/897 April 1989 | NC INC ALREADY ADJUSTED |
| 07/04/897 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/89 |
| 05/04/895 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | COMPANY NAME CHANGED SPEEDRENT LIMITED CERTIFICATE ISSUED ON 28/03/89 |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 13/12/8813 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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