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HELICAL INDUSTRIES LTD.

Company number 00733613

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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)
06 Oct 2017 AP01 Appointment of Mr Charles Mark Anthony Mills Morris as a director on 1 October 2017
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Dec 2016 AD01 Registered office address changed from Dock Rd Lytham Lancs FY8 5AJ to Unit 1 Dock Road Lytham Lancashire FY8 5AQ on 16 December 2016
18 Oct 2016 MR01 Registration of charge 007336130018, created on 17 October 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Oct 2016 MR01 Registration of charge 007336130017, created on 4 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 15,000
22 Jan 2016 AUD Auditor's resignation
03 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 15,000
21 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 15,000
18 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Mar 2012 AAMD Amended group of companies' accounts made up to 31 December 2010
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Dec 2011 AA Group of companies' accounts made up to 31 December 2010
04 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for James Mills Morris on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Elizabeth Ann Morris on 31 December 2009
08 Dec 2009 AA Accounts for a medium company made up to 28 February 2009