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HELTOR LIMITED

Company number 00686375

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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)
01 Nov 2018 PSC07 Cessation of Paul John Kingdon as a person with significant control on 26 October 2018
26 Oct 2018 SH20 Statement by Directors
26 Oct 2018 SH19 Statement of capital on 26 October 2018
  • GBP 1
26 Oct 2018 CAP-SS Solvency Statement dated 25/10/18
26 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2018 SH20 Statement by Directors
25 Oct 2018 SH19 Statement of capital on 25 October 2018
  • GBP 1,325
25 Oct 2018 CAP-SS Solvency Statement dated 24/10/18
25 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
12 Jun 2018 PSC01 Notification of Paul John Kingdon as a person with significant control on 6 April 2016
24 Apr 2018 AA Group of companies' accounts made up to 31 August 2017
21 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
21 Mar 2017 AA Full accounts made up to 31 August 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,326
01 Feb 2016 AA Full accounts made up to 31 August 2015
29 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,326
21 Feb 2015 AA Full accounts made up to 31 August 2014
10 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 201,326
04 Apr 2014 SH03 Purchase of own shares.
10 Jan 2014 AA Full accounts made up to 31 August 2013
16 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
17 Apr 2013 SH06 Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 201,504
11 Apr 2013 SH03 Purchase of own shares.
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2