HELICAL (CHART) LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Appointment of Mr James Richard Moss as a director on 2025-07-17 |
21/07/2521 July 2025 New | Termination of appointment of Timothy John Murphy as a director on 2025-07-17 |
28/03/2528 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
23/01/2523 January 2025 | |
23/01/2523 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
23/01/2523 January 2025 | |
23/01/2523 January 2025 | |
09/12/249 December 2024 | Registered office address changed from 5 Hanover Square London W1S 1HQ United Kingdom to 22 Ganton Street London W1F 7FD on 2024-12-09 |
19/03/2419 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
23/03/2323 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
16/01/2316 January 2023 | Termination of appointment of Thomas Philip Palmer Anderson as a director on 2023-01-13 |
20/10/2220 October 2022 | Full accounts made up to 2022-03-31 |
07/10/227 October 2022 | Termination of appointment of William Andrew Parry as a director on 2022-09-26 |
04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
16/10/1916 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
23/01/1823 January 2018 | DIRECTOR APPOINTED MR MATTHEW CHARLES BONNING-SNOOK |
11/01/1811 January 2018 | DIRECTOR APPOINTED MR WILLIAM ANDREW PARRY |
18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER |
27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094779150001 |
03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE |
02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
21/03/1621 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
12/11/1512 November 2015 | ARTICLES OF ASSOCIATION |
12/11/1512 November 2015 | ALTER ARTICLES 16/07/2015 |
24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094779150001 |
09/03/159 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company