HELICOMPANY LIMITED

Company number 06517474

Date	Type	Description	View / Download
03 Oct 2017	PSC07	Cessation of Robert John Hugo Randall as a person with significant control on 16 September 2016	(1 page)
03 Oct 2017	PSC07	Cessation of James Christopher Kaberry as a person with significant control on 16 November 2016	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
03 Oct 2017	PSC07	Cessation of Hamilton Powys Greenwood as a person with significant control on 16 November 2016	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(8 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
02 Dec 2016	AD01	Registered office address changed from Harefield House Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HH to Parkside House 17 East Parade Harrogate HG1 5LF on 2 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of James Christopher Kaberry as a director on 16 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Hamilton Powys Greenwood as a director on 16 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Robert John Hugo Randall as a director on 16 November 2016	(1 page)
01 Dec 2016	TM02	Termination of appointment of Hamilton Powys Greenwood as a secretary on 16 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr Richard Knocker as a director on 16 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Jack Frederick Peter Schofield as a director on 16 November 2016	(2 pages)
19 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19	(3 pages)
24 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,265,000	(7 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
04 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,265,000	(7 pages)
20 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,265,000	(4 pages)
28 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(7 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
10 Jun 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(7 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
27 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(7 pages)
27 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)