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HELICAL BAR (WALES) LIMITED

Company number 01938061

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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)
19 Jul 2024 AP01 Appointment of Mr Matthew Charles Bonning-Snook as a director on 17 July 2024
19 Jul 2024 TM01 Termination of appointment of Gerald Anthony Kaye as a director on 17 July 2024
19 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
31 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
31 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
11 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
03 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
06 Nov 2019 AA Full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
10 Oct 2018 AA Full accounts made up to 31 March 2018
25 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
07 Jul 2017 PSC02 Notification of Helical Properties Limited as a person with significant control on 6 April 2016
16 Nov 2016 AA Full accounts made up to 31 March 2016
04 Aug 2016 TM01 Termination of appointment of Michael Eric Slade as a director on 25 July 2016
04 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 75
24 Dec 2015 AA Full accounts made up to 31 March 2015