Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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20 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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17 Aug 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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12 Jan 2023 |
PSC02 |
Notification of Heltor Limited as a person with significant control on 9 January 2023
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12 Jan 2023 |
AP03 |
Appointment of Mr Nicholas Mark Gratton as a secretary on 9 January 2023
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12 Jan 2023 |
PSC07 |
Cessation of Michael Jackson as a person with significant control on 9 January 2023
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12 Jan 2023 |
PSC07 |
Cessation of Benjamin Cartridge as a person with significant control on 9 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from Unit 4, Sandy Court, Ashleigh Way Plympton Plymouth Devon PL7 5JX England to Heltor Limited Old Newton Road Heathfield Newton Abbot TQ12 6RW on 12 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Richard Kingdon as a director on 9 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Charles Paul Kingdon as a director on 9 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Michael Jackson as a director on 9 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Benjamin Cartridge as a director on 9 January 2023
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12 Jan 2023 |
TM02 |
Termination of appointment of Marc Lawson as a secretary on 9 January 2023
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08 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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08 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2021
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Michael Jackson on 5 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Michael Jackson on 5 November 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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21 Jul 2021 |
CS01 |
16/07/21 Statement of Capital gbp 7.00
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/05/2022.
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