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HELICAL BAR DEVELOPMENTS LIMITED

Company number 02223861

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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)
13 Dec 2016	MR05	Part of the property or undertaking has been released from charge 022238610007	View PDF Part of the property or undertaking has been released from charge 022238610007 - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	MR05	Part of the property or undertaking has been released from charge 022238610006	View PDF Part of the property or undertaking has been released from charge 022238610006 - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
04 Aug 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	View PDF Termination of appointment of Michael Eric Slade as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
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 100	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 - link opens in a new window - 7 pages (7 pages)
23 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
31 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	View PDF Secretary's details changed for Helical Registrars Limited on 1 September 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
08 Dec 2014	MR01	Registration of charge 022238610007, created on 28 November 2014	View PDF Registration of charge 022238610007, created on 28 November 2014 - link opens in a new window - 20 pages (20 pages)
03 Dec 2014	MR01	Registration of charge 022238610006, created on 28 November 2014	View PDF Registration of charge 022238610006, created on 28 November 2014 - link opens in a new window - 24 pages (24 pages)
02 Dec 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014	View PDF Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
06 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 100	View PDF Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
08 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Sep 2012	AP01	Appointment of Mr Timothy John Murphy as a director	View PDF Appointment of Mr Timothy John Murphy as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	View PDF Termination of appointment of Nigel Mcnair Scott as a director - link opens in a new window - 1 page (1 page)

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