HELSTON GARAGES GROUP (MANAGEMENT) LIMITED

Company number 02113367

Date	Type	Description	View / Download
10 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	(3 pages)
09 Jul 2024	CH01	Director's details changed for Ms Karen Anderson on 9 July 2024	(2 pages)
09 Jul 2024	CH01	Director's details changed for Mr Robert Thomas Forrester on 9 July 2024	(2 pages)
09 Jul 2024	CH01	Director's details changed for Mr David Paul Crane on 9 July 2024	(2 pages)
05 Dec 2023	AA	Full accounts made up to 28 February 2023	(21 pages)
05 Dec 2023	ANNOTATION	Admin Removed the document was administratively removed on 19/12/2023 as it was extra statutory material
05 Dec 2023	ANNOTATION	Admin Removed the document was administratively removed on 19/12/2023 as it was extra statutory material
18 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(4 pages)
18 Jul 2023	PSC05	Change of details for Helston Garages Group Ltd as a person with significant control on 6 April 2016	(2 pages)
13 Jul 2023	PSC05	Change of details for Helston Garages Group Ltd as a person with significant control on 22 December 2022	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Andrew John Barrett as a director on 27 January 2023	(1 page)
28 Feb 2023	RP04AP01	Second filing for the appointment of Mr David Paul Crane as a director	(3 pages)
28 Feb 2023	AP01	Appointment of Mr Robert Thomas Forrester as a director on 27 January 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Mr David Paul Crane as a director on 17 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/02/2023	(2 pages)
28 Feb 2023	AP01	Appointment of Karen Anderson as a director on 27 January 2023	(2 pages)
28 Feb 2023	AP03	Appointment of Nicola Jane Carrington Loose as a secretary on 27 January 2023	(2 pages)
27 Feb 2023	PSC07	Cessation of Andrew John Barrett as a person with significant control on 17 December 2022	(1 page)
12 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 28 February 2023	(1 page)
22 Dec 2022	AD01	Registered office address changed from 85 Meneage Street Helston Cornwall TR13 8rd to Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on 22 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Jonathan Craig Glanville as a director on 17 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Sarah Anne Burley as a director on 17 December 2022	(1 page)
28 Nov 2022	MR04	Satisfaction of charge 021133670003 in full	(1 page)
28 Nov 2022	MR04	Satisfaction of charge 2 in full	(1 page)
23 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 30 June 2022	(3 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.11.2022.	(5 pages)