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HELUKABEL (UK) LIMITED

Company number 02997972

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
04 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
09 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
10 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
08 Feb 2018	TM02	Termination of appointment of Herlinde Heindl as a secretary on 5 February 2018	View PDF Termination of appointment of Herlinde Heindl as a secretary on 5 February 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AD01	Registered office address changed from Unit 6 Wrynose Road Old Hall Industrial Estate Bromborough, Wirral Merseyside CH62 3QD to Cable House Cloister Way Ellesmere Port Cheshire CH65 4EL on 13 November 2017	View PDF Registered office address changed from Unit 6 Wrynose Road Old Hall Industrial Estate Bromborough, Wirral Merseyside CH62 3QD to Cable House Cloister Way Ellesmere Port Cheshire CH65 4EL on 13 November 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
17 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 25,000	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 25,000	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	CH01	Director's details changed for Mr Helmut Luksch on 1 October 2009	View PDF Director's details changed for Mr Helmut Luksch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)

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HELUKABEL (UK) LIMITED

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