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HELCIM GROUP LIMITED

Company number 07526612

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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)
11 Oct 2024 CH01 Director's details changed for Mr Andrew Christopher Melville Smith on 10 October 2024
11 Oct 2024 CH01 Director's details changed for Mr Ben Robert Westran on 10 October 2024
11 Oct 2024 CH03 Secretary's details changed for Mr Andrew Christopher Melville Smith on 10 October 2024
10 Oct 2024 PSC05 Change of details for Mears Limited as a person with significant control on 10 October 2024
10 Oct 2024 AD01 Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 10 October 2024
16 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
24 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
14 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
19 Dec 2017 AAMD Amended accounts for a dormant company made up to 31 December 2016
21 Nov 2017 CH01 Director's details changed for Mr Andrew Christopher Melville Smith on 21 November 2017
21 Nov 2017 AP01 Appointment of Mr Andrew Christopher Melville Smith as a director on 21 November 2017
18 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Feb 2017 CH01 Director's details changed for Mr Ben Robert Westran on 17 February 2017
14 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates