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HELIPEBS (HOLDINGS) LIMITED

Company number 00182954

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
09 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 8 pages (8 pages)
02 Jan 2024	TM01	Termination of appointment of Claire Morris as a director on 21 December 2023	View PDF Termination of appointment of Claire Morris as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
12 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Mrs Claire Morris as a director on 2 December 2022	View PDF Appointment of Mrs Claire Morris as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Christopher Davis as a director on 2 December 2022	View PDF Appointment of Mr Christopher Davis as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Harry Alexander Badham as a director on 2 December 2022	View PDF Termination of appointment of Harry Alexander Badham as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
06 Sep 2022	TM01	Termination of appointment of Ross Noden Cole as a director on 2 September 2022	View PDF Termination of appointment of Ross Noden Cole as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
01 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 9 pages (9 pages)
27 Jul 2021	AP01	Appointment of Ms Joanne Linsey Collinson as a director on 22 July 2021	View PDF Appointment of Ms Joanne Linsey Collinson as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	SH06	Cancellation of shares. Statement of capital on 25 May 2021 GBP 593,047	View PDF Cancellation of shares. Statement of capital on 25 May 2021 GBP 593,047 - link opens in a new window - 6 pages (6 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
03 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with updates	View PDF Confirmation statement made on 30 August 2020 with updates - link opens in a new window - 10 pages (10 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
09 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 9 pages (9 pages)
27 Jun 2019	SH06	Cancellation of shares. Statement of capital on 12 February 2019 GBP 643,359	View PDF Cancellation of shares. Statement of capital on 12 February 2019 GBP 643,359 - link opens in a new window - 4 pages (4 pages)

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HELIPEBS (HOLDINGS) LIMITED

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