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HELIHUB LIMITED

Company number 06449657

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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)
24 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 100
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AD01 Registered office address changed from Turweston Flight Centre Turweston Aerodrome, Biddlesden Road Westbury Brackley Northamptonshire NN13 5YD England on 14 March 2013
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of Lloyd Carrington as a director
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
26 Jul 2011 AD01 Registered office address changed from Office 1 Riverside Court 24 Lower Southend Road Wickford Essex SS11 8AW on 26 July 2011
08 Mar 2011 AP01 Appointment of Phillip Alexander Turvey as a director
07 Mar 2011 TM02 Termination of appointment of Rosie Hakes as a secretary
07 Mar 2011 AP03 Appointment of Phillip Alexander Turvey as a secretary
10 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
19 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
06 Jan 2010 CH03 Secretary's details changed for Ms Rosie Clare Hakes on 8 October 2009
10 Jul 2009 288b Appointment terminated secretary james sargison
10 Jul 2009 288a Secretary appointed ms rosie clare hakes
29 Apr 2009 288c Director's change of particulars / lloyd carrington / 14/04/2009
29 Apr 2009 288b Appointment terminated secretary jane neill
29 Apr 2009 288a Secretary appointed james peter sargison
10 Mar 2009 363a Return made up to 10/12/08; full list of members
09 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008