CompaniesInTheUK

HELIX BUFFERCO LIMITED

Company number 07428829 ·

Active

120 filings

Date Filing
14 Jul 2026 Full accounts made up to 2026-03-31 · 30 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
6 Jan 2026 Director's details changed for Mr Siôn Laurence Jones on 2026-01-05 · 2 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
4 Aug 2025 Full accounts made up to 2025-03-31 · 32 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Nov 2024 Confirmation statement made on 2024-11-03 with updates · 5 pages View document
7 Aug 2024 Full accounts made up to 2024-03-31 · 33 pages View document
2 May 2024 Appointment of Mr Jonathan Laurence David Carter as a director on 2024-04-25 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23 · 1 page View document
4 Mar 2024 ANNOTATION View document
15 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
10 Nov 2023 Appointment of Ms Caroline Mary Gould as a secretary on 2023-10-19 · 2 pages View document
4 Jul 2023 Full accounts made up to 2023-03-31 · 32 pages View document
18 May 2023 Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 2023-05-11 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
6 Oct 2022 Appointment of Mr Patrick Thomas Robson as a director on 2022-09-22 · 2 pages View document
6 Oct 2022 Termination of appointment of Patrick Thomas Robson as a director on 2019-06-12 · 1 page View document
30 Sep 2022 Termination of appointment of Olivier-Marie Henri Racine as a director on 2022-09-22 · 1 page View document
27 Apr 2022 Termination of appointment of Andrew Brian Deacon as a director on 2022-03-10 · 1 page View document
3 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
7 Jul 2021 Full accounts made up to 2021-03-31 · 28 pages View document
15 Jun 2021 Appointment of Mr Andrew Brian Deacon as a director on 2021-06-11 · 2 pages View document
15 Jun 2021 Termination of appointment of Scott Springett as a director on 2021-06-11 · 1 page View document
15 Jun 2021 Termination of appointment of Mark Richard Woodhams as a director on 2021-06-11 · 1 page View document
15 Jun 2021 Appointment of Mr Olivier-Marie Henri Racine as a director on 2021-06-11 · 2 pages View document
21 Jun 2019 DIRECTOR APPOINTED DR DAVID JOHN HARDING View document
21 Jun 2019 DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON View document
11 Feb 2019 DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS View document
11 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES View document
17 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
23 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT View document
23 Jul 2018 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT View document
23 Jul 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN View document
2 May 2018 DIRECTOR APPOINTED MR MARK RICHARD WOODHAMS View document
2 May 2018 DIRECTOR APPOINTED MR KEITH LAWRENCE LUDEMAN View document
13 Dec 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON NW1 2FD View document
13 Dec 2017 DIRECTOR APPOINTED MR SCOTT SPRINGETT View document
13 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD View document
13 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
22 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074288290002 View document
20 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETJEMAN HOLDINGS LIMITED View document
6 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON View document
6 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC HARGRAVE View document
6 Sep 2017 DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA View document
6 Sep 2017 DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN View document
6 Sep 2017 DIRECTOR APPOINTED MR BEN ROBERT LOOMES View document
6 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HALL View document
6 Sep 2017 DIRECTOR APPOINTED MR SIÔN LAURENCE JONES View document
6 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN GUCCIONE View document
6 Sep 2017 DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT View document
6 Sep 2017 DIRECTOR APPOINTED MR ROBERT JAMES NEWTON View document
25 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / LUCY ANN LAZZERI / 28/07/2017 View document
12 May 2017 DIRECTOR APPOINTED MR ALASTAIR COLIN HALL View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER-MALLORIE View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
24 Aug 2016 DIRECTOR APPOINTED MR JOHN ANTHONY GUCCIONE View document
23 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS View document
23 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN View document
23 Aug 2016 DIRECTOR APPOINTED MR DAVID MARK STANTON View document
13 Jul 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
15 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER View document
15 Dec 2015 DIRECTOR APPOINTED MR THOMAS ALBERT MEYER-MALLORIE View document
15 Dec 2015 DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY View document
24 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
2 Oct 2015 DIRECTOR APPOINTED MR ERIC HARGRAVE View document
22 Sep 2015 DIRECTOR APPOINTED MR JOHN HAMILTON AINSWORTH CURLEY View document
15 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
2 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DARRIN PICKETT View document
2 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING View document
4 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 03/03/2015 View document
26 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
27 Jun 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
25 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/12/2013 View document
6 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
6 Nov 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 12TH FLOOR ONE EUSTONE SQUARE 40 MELTON STREET LONDON NW1 2FD UNITED KINGDOM View document
6 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/07/2013 View document
15 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN View document
15 Sep 2013 DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER View document
20 Jun 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
20 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Dec 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
18 Dec 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 73 COLLIER STREET LONDON N1 9BE UNITED KINGDOM View document
24 Oct 2012 DIRECTOR APPOINTED MR RICHARD ERNEST GOODING View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI View document
25 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
14 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER View document
14 Mar 2012 DIRECTOR APPOINTED MR JOHN JAMES MCMANUS View document
12 Dec 2011 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
7 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
13 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ROSS PICKETT / 13/10/2011 View document
13 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD SHERMAN / 13/10/2011 View document
13 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 13/10/2011 View document
13 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 13/10/2011 View document
30 Sep 2011 SECRETARY APPOINTED LUCY ANN LAZZERI View document
15 Aug 2011 ADOPT ARTICLES 14/07/2011 View document
5 Jul 2011 DIRECTOR APPOINTED COLIN HOOD View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN KERR View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BYERS View document
29 Jun 2011 DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN View document
21 Apr 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 6 NEW STREET SQUARE, NEW FETTER LANE SUITE 1200 LONDON EC4A 3BF UNITED KINGDOM View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE BUSSLINGER / 11/11/2010 View document
2 Dec 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Nov 2010 17/11/10 STATEMENT OF CAPITAL GBP 1000 View document
19 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Nov 2010 DIRECTOR APPOINTED RICHARD BYERS View document
12 Nov 2010 DIRECTOR APPOINTED CHARLES THOMAZI View document
12 Nov 2010 DIRECTOR APPOINTED SEBASTIEN SHERMAN View document
12 Nov 2010 DIRECTOR APPOINTED DARRIN PICKETT View document
12 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MANIAS View document
12 Nov 2010 DIRECTOR APPOINTED PHILIPPE BUSSLINGER View document
4 Nov 2010 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
3 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document