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HELTCORP LIMITED

Company number 03921294

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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)
20 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
08 Feb 2024 CH01 Director's details changed for Mr Peter James Hill on 8 February 2024
28 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
09 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
23 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2022 MR01 Registration of charge 039212940014, created on 26 October 2022
26 Oct 2022 MR04 Satisfaction of charge 10 in full
26 Oct 2022 MR04 Satisfaction of charge 11 in full
26 Oct 2022 MR04 Satisfaction of charge 12 in full
26 Oct 2022 MR04 Satisfaction of charge 13 in full
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 06/10/2022
24 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
17 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
15 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019