HELICAL COMPONENTS (COVENTRY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Micro company accounts made up to 2024-08-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-18 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/05/2412 May 2024 | Micro company accounts made up to 2023-08-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 18/09/2318 September 2023 | Cancellation of shares. Statement of capital on 2022-09-01 |
| 18/09/2318 September 2023 | Purchase of own shares. |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Memorandum and Articles of Association |
| 29/08/2329 August 2023 | Change of share class name or designation |
| 16/08/2316 August 2023 | Termination of appointment of Kaye Norbury as a director on 2022-09-01 |
| 16/08/2316 August 2023 | Termination of appointment of Kaye Norbury as a secretary on 2022-09-01 |
| 16/08/2316 August 2023 | Termination of appointment of Sandra Dawn Whitehead as a director on 2023-04-20 |
| 16/08/2316 August 2023 | Termination of appointment of Gary Paul Pownall as a director on 2022-09-01 |
| 16/08/2316 August 2023 | Cessation of Gary Paul Pownall as a person with significant control on 2022-10-27 |
| 16/08/2316 August 2023 | Cessation of Kaye Norbury as a person with significant control on 2022-09-01 |
| 16/08/2316 August 2023 | Change of details for Mr John Dearson Morgan as a person with significant control on 2022-10-27 |
| 16/08/2316 August 2023 | Appointment of Mr John Dearson Morgan as a secretary on 2022-09-01 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-08-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-04 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-08-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 14/06/2114 June 2021 | Micro company accounts made up to 2020-08-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 29/03/1729 March 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/08/156 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/08/145 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/08/136 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/08/127 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/08/118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE NORBURY / 04/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL POWNALL / 04/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DAWN WHITEHEAD / 04/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEARSON MORGAN / 04/08/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WHITEHEAD / 31/07/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 04/08/06; NO CHANGE OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 04/08/05; NO CHANGE OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 29/11/0229 November 2002 | £ IC 5/4 11/10/02 £ SR [email protected]=1 |
| 29/11/0229 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/0227 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 12/03/9712 March 1997 | S-DIV 28/02/97 |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | ADOPT MEM AND ARTS 31/08/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/08/9431 August 1994 | DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | SECRETARY RESIGNED |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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