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HELSTON ARRANGEMENTS LTD

Company number 07836045

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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)
28 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 31 March 2017
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 90
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 90
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 5 November 2011
  • GBP 90
24 Apr 2014 AAMD Amended accounts made up to 31 March 2013
08 Apr 2014 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 8 April 2014
20 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-20
15 Oct 2013 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom on 15 October 2013
15 Oct 2013 AD01 Registered office address changed from Helston Medical Centre Trelawney Road Helston Cornwall TR13 8AU United Kingdom on 15 October 2013
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 March 2013
13 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2012 AP01 Appointment of Dr John Paul Garman as a director
19 Dec 2012 AP01 Appointment of Dr James Stephen Tait as a director
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 90
21 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1