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HELIUM MIRACLE 157 LIMITED

Company number 09469129

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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)
05 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
05 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
14 Oct 2022 AP01 Appointment of Mr Mario Bou Tayeh as a director on 12 October 2022
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
12 Aug 2022 TM01 Termination of appointment of Mario Bou Tayeh as a director on 11 August 2022
08 Aug 2022 TM01 Termination of appointment of Bernadette Elebert as a director on 8 August 2022
23 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
19 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
28 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
14 Sep 2021 CH01 Director's details changed for Mrs Susan Jane Jones on 14 September 2021
23 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
18 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
19 Aug 2020 CH01 Director's details changed for Mr Mario Boutayeh on 13 August 2020
07 Apr 2020 CH01 Director's details changed for Mr Mario Boutayeh on 6 April 2020
30 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
23 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
26 Nov 2019 AD01 Registered office address changed from Grimsditch House Grimsditch Lane Lower Whitley Warrington WA4 4ED United Kingdom to 232 Hall Street Warrington Cheshire WA1 2BW on 26 November 2019
25 Oct 2019 AP01 Appointment of Mr Mario Boutayeh as a director on 16 October 2019
25 Oct 2019 AP01 Appointment of Mrs Bernadette Elebert as a director on 16 October 2019
01 Oct 2019 AP01 Appointment of Mr Robert Marc Jones as a director on 27 September 2019
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
12 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017