HELIUM MIRACLE 100 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-10-30 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 27/01/2127 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYBUTT |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CESSATION OF DAVID JAMES BAYBUTT AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES BAYBUTT |
| 23/10/1823 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2018 |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BAYBUTT |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SMITH / 05/09/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SMITH / 11/05/2016 |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARNETT |
| 27/02/1527 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA JANE BAYBUTT / 21/07/2012 |
| 20/03/1320 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 19/07/1119 July 2011 | ADOPT ARTICLES 01/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MRS HANNAH ANGLESEA |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR. CHRISTOPHER JAMES BARNETT |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED JONATHAN SMITH |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR MICHAEL LEE BAYBUTT |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED REBECCA VAN DER LEE |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MISS OLIVIA JANE BAYBUTT |
| 09/02/119 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 100 |
| 08/02/118 February 2011 | SUB-DIVISION 16/12/10 |
| 08/02/118 February 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 08/02/118 February 2011 | SUBDIVIDE SHARE CAPITAL 16/12/2010 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM WEBBER HOUSE 28-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR JOHN MELLING |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED DAVID JAMES BAYBUTT |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN BAYBUTT |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 17/12/1017 December 2010 | PREVSHO FROM 28/02/2011 TO 30/11/2010 |
| 05/02/105 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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