HELIWORLD LEASING LIMITED

Company number 04413202

Date	Type	Description	View / Download
11 Oct 2024	CH01	Director's details changed for Miguel Angel Carrasco on 10 October 2024	(2 pages)
19 Jul 2024	AA	Full accounts made up to 30 April 2023	(23 pages)
18 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	(3 pages)
18 Apr 2024	AD01	Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 18 April 2024	(1 page)
16 Apr 2024	PSC05	Change of details for Chc Holding (Uk) Limited as a person with significant control on 5 February 2021	(2 pages)
15 May 2023	AA	Full accounts made up to 30 April 2022	(24 pages)
14 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	(3 pages)
03 Oct 2022	AP01	Appointment of Miguel Angel Carrasco as a director on 19 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Kate Ann Standring as a director on 18 September 2022	(1 page)
01 Jun 2022	TM01	Termination of appointment of Dennis Mcgillivray Corbett as a director on 20 May 2022	(1 page)
01 Jun 2022	AP01	Appointment of Kate Ann Standring as a director on 20 May 2022	(2 pages)
26 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
15 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(19 pages)
11 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(39 pages)
11 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(2 pages)
09 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
11 Nov 2021	MR05	All of the property or undertaking has been released from charge 044132020090	(1 page)
23 Sep 2021	MR01	Registration of charge 044132020106, created on 15 September 2021	(63 pages)
23 Sep 2021	MR01	Registration of charge 044132020107, created on 15 September 2021	(62 pages)
13 Sep 2021	MR01	Registration of charge 044132020105, created on 31 August 2021	(78 pages)
06 Sep 2021	MR01	Registration of charge 044132020104, created on 31 August 2021	(43 pages)
02 Sep 2021	MR05	All of the property or undertaking has been released from charge 044132020089	(1 page)
26 May 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 044132020086	(1 page)
05 May 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(4 pages)