Advanced company searchLink opens in new window

HELVELLYN PROPERTIES LIMITED

Company number 02328290

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Oct 2019 MR04 Satisfaction of charge 23 in full
11 Oct 2019 MR01 Registration of charge 023282900032, created on 10 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jun 2019 MR04 Satisfaction of charge 27 in full
08 Jan 2019 TM01 Termination of appointment of Andrew James Mcparland as a director on 7 January 2019
08 Jan 2019 TM01 Termination of appointment of Louise Sydney Mcparland as a director on 7 January 2019
27 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 20,668
15 Dec 2015 AD02 Register inspection address has been changed from 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA United Kingdom to The Old Rectory Duncton Petworth West Sussex GU28 0JZ
20 Aug 2015 AD01 Registered office address changed from 5th Floor 21 st. James's Square London SW1Y 4JZ to The Old Rectory Duncton Petworth West Sussex GU28 0JZ on 20 August 2015
29 Jun 2015 MR01 Registration of charge 023282900031, created on 26 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 MR01 Registration of charge 023282900030, created on 28 January 2015
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 20,668
15 Dec 2014 AD04 Register(s) moved to registered office address 5Th Floor 21 St. James's Square London SW1Y 4JZ
14 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
12 Sep 2014 MR01 Registration of charge 023282900028, created on 12 September 2014
12 Sep 2014 MR01 Registration of charge 023282900029, created on 12 September 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AD01 Registered office address changed from 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 1 April 2014