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HELFORD ATLANTIC LIMITED

Company number 04568905

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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)
03 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 CS01 Confirmation statement made on 21 October 2017 with no updates
02 Jan 2018 AD01 Registered office address changed from Freshford Hall Staples Hill Freshford Bath BA2 7WJ to Boldre Hill Rope Hill Boldre Lymington SO41 8NE on 2 January 2018
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
10 Mar 2016 MR04 Satisfaction of charge 1 in full
05 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
15 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Chloe Katrina French on 1 December 2009
31 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008