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HELICAL (CHART) LIMITED

Company number 09477915

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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)
23 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
23 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
23 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
23 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
09 Dec 2024 AD01 Registered office address changed from 5 Hanover Square London W1S 1HQ United Kingdom to 22 Ganton Street London W1F 7FD on 9 December 2024
19 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
19 Dec 2023 AA Full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
16 Jan 2023 TM01 Termination of appointment of Thomas Philip Palmer Anderson as a director on 13 January 2023
20 Oct 2022 AA Full accounts made up to 31 March 2022
07 Oct 2022 TM01 Termination of appointment of William Andrew Parry as a director on 26 September 2022
15 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
04 Jan 2022 AA Full accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
29 Dec 2020 AA Full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
16 Oct 2019 AA Full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
10 Oct 2018 AA Full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
23 Jan 2018 AP01 Appointment of Mr Matthew Charles Bonning-Snook as a director on 19 January 2018
11 Jan 2018 AP01 Appointment of Mr William Andrew Parry as a director on 11 January 2018
18 Sep 2017 AA Full accounts made up to 31 March 2017
27 Jul 2017 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017
27 Jul 2017 TM01 Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017