HELICAL (WHITECHAPEL) 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 | Appointment of Mr Matthew Charles Bonning-Snook 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 |
| 09/12/249 December 2024 | Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 2024-12-09 |
| 12/11/2412 November 2024 | Full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Appointment of Mrs Nicola Marie Dibley as a director on 2024-08-07 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-03 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 |
| 07/04/227 April 2022 | Satisfaction of charge 086104140006 in full |
| 01/04/221 April 2022 | Registration of charge 086104140007, created on 2022-03-25 |
| 01/04/221 April 2022 | Registration of charge 086104140008, created on 2022-03-25 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 24/01/1824 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086104140006 |
| 16/01/1816 January 2018 | CESSATION OF HELICAL BAR PLC AS A PSC |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086104140001 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086104140002 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086104140003 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086104140004 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086104140005 |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELICAL FINANCE (AV) LIMITED |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086104140005 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR JOHN CHARLES INWOOD |
| 11/08/1511 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 |
| 11/08/1511 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086104140004 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086104140003 |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 25/06/1425 June 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 22/01/1422 January 2014 | DIRECTORS DIRECT OR INDIRECT CONFLICT OF INTEREST 17/12/2013 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086104140001 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086104140002 |
| 12/12/1312 December 2013 | ADOPT ARTICLES 04/12/2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP PALMER ANDERSON / 11/09/2013 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR THOMAS PHILIP PALMER ANDERSON |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER |
| 15/07/1315 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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