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HELIPEBS CONTROLS LIMITED

Company number 00947282

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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)
04 Nov 2024 PSC02 Notification of Helipebs (Holdings) Ltd as a person with significant control on 4 November 2024
04 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 4 November 2024
16 Sep 2024 AA Accounts for a small company made up to 31 March 2024
27 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
19 Sep 2023 AA Accounts for a small company made up to 31 March 2023
01 Sep 2023 MR04 Satisfaction of charge 1 in full
29 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
17 Mar 2023 AP01 Appointment of Mrs Victoria Hayward as a director on 4 March 2023
22 Sep 2022 AA Accounts for a small company made up to 31 March 2022
06 Sep 2022 TM01 Termination of appointment of Ross Noden Cole as a director on 2 September 2022
22 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
20 Sep 2021 AA Accounts for a small company made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
14 May 2021 TM01 Termination of appointment of Joanne Linsey Collinson as a director on 31 March 2021
22 Sep 2020 AA Accounts for a small company made up to 31 March 2020
27 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
23 Sep 2019 AA Accounts for a small company made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
14 Jun 2019 AP01 Appointment of Ms Joanne Linsey Collinson as a director on 10 June 2019
14 Jun 2019 AP03 Appointment of Mr Terence Alexander Williams as a secretary on 10 June 2019
14 Jun 2019 TM02 Termination of appointment of Joanne Collinson as a secretary on 10 June 2019
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
06 Aug 2018 AP03 Appointment of Ms Joanne Collinson as a secretary on 27 July 2018
23 May 2018 TM02 Termination of appointment of Ronald Justinian Tyler as a secretary on 31 March 2018