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HELITRAIN LIMITED

Company number 04809844

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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)
28 Jul 2017 PSC01 Notification of Oliver John Charles Heynes as a person with significant control on 26 June 2017
13 Jun 2017 MR04 Satisfaction of charge 048098440001 in full
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
11 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 AD01 Registered office address changed from Chipping Croft Cirencester Road Tetbury Gloucestershire GL8 8DQ to The Old Firestation Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BA on 30 July 2015
02 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Oct 2014 MR01 Registration of charge 048098440001, created on 28 October 2014
03 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Feb 2012 AP01 Appointment of Mr Oliver John Charles Heynes as a director
28 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 AD01 Registered office address changed from 9 Chantry Road Bristol BS8 2QF on 17 August 2010
17 Aug 2010 CH01 Director's details changed for Mrs Gemma Alexandra Louise Heynes on 17 August 2010
17 Aug 2010 CH03 Secretary's details changed for Oliver John Charles Heynes on 17 August 2010
19 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Jul 2009 363a Return made up to 25/06/09; full list of members
20 Jul 2009 288c Director's change of particulars / gemma heynes / 17/07/2009