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HELISPARES LIMITED

Company number 04029224

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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)
17 Sep 2024	AP01	Appointment of Mr Charles Frank Anniss as a director on 17 September 2024	View PDF Appointment of Mr Charles Frank Anniss as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC01	Notification of Richard Guy Anniss as a person with significant control on 25 August 2024	View PDF Notification of Richard Guy Anniss as a person with significant control on 25 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC07	Cessation of Richard Guy Anniss as a person with significant control on 25 August 2024	View PDF Cessation of Richard Guy Anniss as a person with significant control on 25 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Richard Guy Anniss as a director on 25 August 2024	View PDF Termination of appointment of Richard Guy Anniss as a director on 25 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM02	Termination of appointment of Richard Guy Anniss as a secretary on 25 August 2024	View PDF Termination of appointment of Richard Guy Anniss as a secretary on 25 August 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2024	CH01	Director's details changed for Mr Christopher Richard Williams on 14 February 2024	View PDF Director's details changed for Mr Christopher Richard Williams on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC04	Change of details for Mr Christopher Richard Williams as a person with significant control on 14 February 2024	View PDF Change of details for Mr Christopher Richard Williams as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	View PDF Confirmation statement made on 7 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2018	AP01	Appointment of Mr Christopher Richard Williams as a director on 15 September 2018	View PDF Appointment of Mr Christopher Richard Williams as a director on 15 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 6,000	View PDF Statement of capital following an allotment of shares on 14 September 2018 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	PSC04	Change of details for Mr Richard Guy Anniss as a person with significant control on 15 September 2018	View PDF Change of details for Mr Richard Guy Anniss as a person with significant control on 15 September 2018 - link opens in a new window - 2 pages (2 pages)

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HELISPARES LIMITED

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