HELIX PROPERTY GROUP LIMITED

Company number 07381721

Date	Type	Description	View / Download
21 Jun 2018	SH02	Sub-division of shares on 31 May 2018	(6 pages)
20 Jun 2018	SH08	Change of share class name or designation	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
24 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
28 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
22 Jun 2017	TM01	Termination of appointment of Yvonne Maria Smith as a director on 22 June 2017	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
22 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
17 Mar 2016	MR05	All of the property or undertaking has been released from charge 1	(1 page)
17 Mar 2016	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
17 Mar 2016	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
18 Feb 2016	AD01	Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ to 9 Suite 6, Audley House 9 North Audley Street London W1K 6ZD on 18 February 2016	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
22 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 400	(8 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 400	(8 pages)
01 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 400	(8 pages)
10 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
30 Jul 2013	CERTNM	Company name changed nas property investments LTD\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-22	(2 pages)
30 Jul 2013	CONNOT	Change of name notice	(2 pages)
05 Jun 2013	AP01	Appointment of Mrs Yvonne Maria Smith as a director	(2 pages)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Dec 2012	AP01	Appointment of Mr Simon Matthew Dudgeon Oliver as a director	(2 pages)

Previous

• 1
• 2
• 3

Next