Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Michael John Gill as a director on 1 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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02 May 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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04 Nov 2022 |
TM02 |
Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022
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04 Nov 2022 |
AP03 |
Appointment of Mr Conor Briggs as a secretary on 20 September 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Ian Gover Harrison as a director on 31 October 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Chris Powell as a director on 30 June 2022
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28 Apr 2022 |
CERTNM |
Company name changed helicon management LIMITED\certificate issued on 28/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-26
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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22 Mar 2022 |
TM01 |
Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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13 Dec 2021 |
CH03 |
Secretary's details changed for Mr Jeremy Hughes Williams on 20 October 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Ian Gover Harrison as a director on 9 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Unit 3 Royal Court, Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021
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21 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Michael John Gill on 27 November 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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29 Apr 2020 |
AD01 |
Registered office address changed from 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR to Unit 3 Royal Court, Church Green Close Kings Worthy Winchester Hampshire SO23 7TW on 29 April 2020
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27 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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02 Mar 2020 |
AP01 |
Appointment of Mr Michael John Gill as a director on 27 February 2020
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01 Mar 2020 |
AP01 |
Appointment of Mr Stephen Anthony Bangs as a director on 27 February 2020
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01 Mar 2020 |
AP01 |
Appointment of Mr Mark Davies Dickinson as a director on 27 February 2020
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