- Company Overview for HELICAL (SHEPHERDS) LIMITED (04787337)
- Filing history for HELICAL (SHEPHERDS) LIMITED (04787337)
- People for HELICAL (SHEPHERDS) LIMITED (04787337)
- Charges for HELICAL (SHEPHERDS) LIMITED (04787337)
- More for HELICAL (SHEPHERDS) LIMITED (04787337)
| 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) |
|---|---|---|---|
| 02 Dec 2014 | MR04 | Satisfaction of charge 047873370003 in full | |
| 10 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 28 Aug 2014 | AD01 | Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 07 Jul 2014 | CH01 | Director's details changed for Mr John Charles Inwood on 22 October 2013 | |
| 28 Apr 2014 | AP01 | Appointment of Mr Thomas Philip Palmer Anderson as a director | |
| 21 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 06 Aug 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 29 May 2013 | MR04 | Satisfaction of charge 2 in full | |
| 22 May 2013 | MR01 | Registration of charge 047873370003 | |
| 07 May 2013 | AP01 | Appointment of Mr Duncan Charles Eades Walker as a director | |
| 07 May 2013 | AP01 | Appointment of Mr Timothy John Murphy as a director | |
| 07 May 2013 | TM01 | Termination of appointment of Nigel Mcnair Scott as a director | |
| 08 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 21 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 15 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 21 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 06 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
| 10 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
| 04 Jun 2010 | CH04 | Secretary's details changed for Helical Registrars Limited on 4 June 2010 | |
| 15 Mar 2010 | CH01 | Director's details changed for Michael Eric Slade on 5 February 2010 | |
| 15 Mar 2010 | CH01 | Director's details changed for Mr Jack Struan Pitman on 5 February 2010 | |
| 15 Mar 2010 | CH01 | Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 |