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HELIX ARTS LIMITED

Company number 02114849

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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)
12 Jan 2021 TM01 Termination of appointment of Catherine Jane Johns as a director on 21 October 2020
12 Jan 2021 TM01 Termination of appointment of Mark Cadogan Fenwick as a director on 21 October 2020
17 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
31 Jul 2019 AP01 Appointment of Miss Chloe Lawrence as a director on 17 July 2019
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 TM02 Termination of appointment of Rowena Jane On as a secretary on 22 May 2019
17 May 2019 MA Memorandum and Articles of Association
17 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2019 AP01 Appointment of Ms Catherine Jane Johns as a director on 1 May 2019
10 May 2019 AP01 Appointment of Mr Mark Daniel Buckley as a director on 1 May 2019
18 Jan 2019 AP01 Appointment of Dr Simon Woods as a director on 16 January 2019
18 Jan 2019 TM01 Termination of appointment of Neil Robert Canavan as a director on 16 January 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 TM01 Termination of appointment of Keith Appleton as a director on 8 February 2018
18 Jan 2018 AP01 Appointment of Mr Paul William Lancaster as a director on 17 January 2018
05 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
10 Oct 2017 AD01 Registered office address changed from 1st Floor, Broadacre House Market Street Newcastle upon Tyne NE1 6HQ to 51 Bedford Street North Shields NE29 0AT on 10 October 2017
18 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 AP01 Appointment of Mrs Michelle Susanne Steggles as a director on 26 April 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
18 Nov 2016 TM01 Termination of appointment of Adam Edward Pritchard as a director on 16 November 2016
27 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
05 Aug 2016 AP01 Appointment of Mr Alexander Thomas Michael Shiel as a director on 27 July 2016