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HELFORD RIVER INVESTMENTS HOLDINGS LIMITED

Company number 03552171

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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)
18 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
25 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 10 October 2022	View PDF Liquidators' statement of receipts and payments to 10 October 2022 - link opens in a new window - 14 pages (14 pages)
14 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 10 October 2021	View PDF Liquidators' statement of receipts and payments to 10 October 2021 - link opens in a new window - 14 pages (14 pages)
14 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 10 October 2020	View PDF Liquidators' statement of receipts and payments to 10 October 2020 - link opens in a new window - 10 pages (10 pages)
13 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 10 October 2019	View PDF Liquidators' statement of receipts and payments to 10 October 2019 - link opens in a new window - 12 pages (12 pages)
06 Nov 2018	AD01	Registered office address changed from Ley Farm Crendell Fordingbridge Hampshire SP6 3EB United Kingdom to C/O Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 6 November 2018	View PDF Registered office address changed from Ley Farm Crendell Fordingbridge Hampshire SP6 3EB United Kingdom to C/O Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
02 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-11 - link opens in a new window - 1 page (1 page)
26 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	PSC05	Change of details for Rh Estates Ltd as a person with significant control on 23 October 2017	View PDF Change of details for Rh Estates Ltd as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	CH01	Director's details changed for Mr Richard James Huzzey on 23 October 2017	View PDF Director's details changed for Mr Richard James Huzzey on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AD01	Registered office address changed from Gweek Quay Boatyard Helston Cornwall TR12 6UF United Kingdom to Ley Farm Crendell Fordingbridge Hampshire SP6 3EB on 23 October 2017	View PDF Registered office address changed from Gweek Quay Boatyard Helston Cornwall TR12 6UF United Kingdom to Ley Farm Crendell Fordingbridge Hampshire SP6 3EB on 23 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-19 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	CH01	Director's details changed for Mr Richard James Huzzey on 7 July 2016	View PDF Director's details changed for Mr Richard James Huzzey on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AD01	Registered office address changed from Ley Farm Crendell Fordingbridge Hampshire SP6 3EB to Gweek Quay Boatyard Helston Cornwall TR12 6UF on 7 July 2016	View PDF Registered office address changed from Ley Farm Crendell Fordingbridge Hampshire SP6 3EB to Gweek Quay Boatyard Helston Cornwall TR12 6UF on 7 July 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM01	Termination of appointment of Leigh Theresa Neville as a director on 3 March 2016	View PDF Termination of appointment of Leigh Theresa Neville as a director on 3 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM02	Termination of appointment of Leigh Theresa Neville as a secretary on 3 March 2016	View PDF Termination of appointment of Leigh Theresa Neville as a secretary on 3 March 2016 - link opens in a new window - 1 page (1 page)
23 Jun 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 - 5 pages (5 pages)

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