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HELSTON GARAGES GROUP (MANAGEMENT) LIMITED

Company number 02113367

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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)
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 AP01 Appointment of Mrs Sarah Anne Burley as a director on 1 October 2015
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
14 Apr 2015 TM02 Termination of appointment of Paul Mitchell as a secretary on 6 March 2015
10 Jul 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,000
09 Aug 2013 AA Full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
05 Jul 2013 CH01 Director's details changed for Mr Andrew John Barrett on 5 July 2013
05 Jul 2013 CH01 Director's details changed for Mrs Betty Vera Carr on 5 July 2013
05 Jul 2013 CH01 Director's details changed for Mr David Stanley Carr on 5 July 2013
08 Nov 2012 AP01 Appointment of Mr Jonathan Craig Glanville as a director
08 Nov 2012 TM01 Termination of appointment of Neil Perry as a director
03 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
31 Aug 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
02 Dec 2009 AP03 Appointment of Mr Paul Mitchell as a secretary
20 Sep 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 288b Appointment terminated secretary sarah keast
07 Sep 2009 288b Appointment terminated director sarah keast
14 Jul 2009 363a Return made up to 30/06/09; full list of members