HELTCORP LIMITED
Company number 03921294 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 18 Aug 2025 | Change of details for Devonshire Care Limited as a person with significant control on 2025-08-15 · 2 pages | View document |
| 18 Aug 2025 | Secretary's details changed for Mrs Sarah Hill on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Registered office address changed from Bank Close House Hasland Road Chesterfield Derbyshire S41 0RZ to Unit C13 Taylors Court Parkgate Rotherham S62 6NU on 2025-08-15 · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 15 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages | View document |
| 15 Apr 2025 | PARENT_ACC · 35 pages | View document |
| 15 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 8 Apr 2025 | Registration of charge 039212940015, created on 2025-04-02 · 34 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jul 2024 | PARENT_ACC · 35 pages | View document |
| 20 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages | View document |
| 6 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 6 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 8 Feb 2024 | Director's details changed for Mr Peter James Hill on 2024-02-08 · 2 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 23 Nov 2022 | Resolutions · 5 pages | View document |
| 23 Nov 2022 | Resolutions | View document |
| 31 Oct 2022 | Registration of charge 039212940014, created on 2022-10-26 · 34 pages | View document |
| 26 Oct 2022 | Satisfaction of charge 13 in full · 1 page | View document |
| 26 Oct 2022 | Satisfaction of charge 10 in full · 1 page | View document |
| 26 Oct 2022 | Satisfaction of charge 11 in full · 1 page | View document |
| 26 Oct 2022 | Satisfaction of charge 12 in full · 1 page | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Resolutions · 3 pages | View document |
| 25 Oct 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 15 Jan 2020 | ALTER ARTICLES 07/01/2020 | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 7 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Mar 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 2 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 24 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 28 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Apr 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 2 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HILL / 01/10/2009 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HILL / 01/10/2009 · 2 pages | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 12 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES THOMAS HUSBAND LOGGED FORM | View document |
| 2 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Sep 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 2 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES THOMAS HUSBAND LOGGED FORM | View document |
| 6 Aug 2008 | SECRETARY APPOINTED SARAH HILL | View document |
| 5 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 5 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 5 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 1 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 1 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 1 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM AARON HOUSE 20 COLLEGIATE CRESCENT BROOMHALL SHEFFIELD SOUTH YORKSHIRE S10 2BA | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 19 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: C/O TAYLOR & EMMET 62-64 WILKINSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2GJ | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 24 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | SECRETARY RESIGNED | View document |
| 11 May 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 8 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |