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HELICAL (POWER ROAD) LIMITED

Company number 09886101

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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)
13 Feb 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
11 Feb 2025	SH01	Statement of capital following an allotment of shares on 11 February 2025 GBP 3,263,532	View PDF Statement of capital following an allotment of shares on 11 February 2025 GBP 3,263,532 - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 3,192,979	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 3,192,979 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 200 pages (200 pages)
03 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 5 Hanover Square London W1S 1HQ United Kingdom to 22 Ganton Street London W1F 7FD on 9 December 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
31 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 189 pages (189 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
03 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	TM01	Termination of appointment of Thomas Philip Palmer Anderson as a director on 13 January 2023	View PDF Termination of appointment of Thomas Philip Palmer Anderson as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
24 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
24 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	MR04	Satisfaction of charge 098861010001 in full	View PDF Satisfaction of charge 098861010001 in full - link opens in a new window - 1 page (1 page)
03 Mar 2020	MR04	Satisfaction of charge 098861010005 in full	View PDF Satisfaction of charge 098861010005 in full - link opens in a new window - 1 page (1 page)
03 Mar 2020	MR04	Satisfaction of charge 098861010002 in full	View PDF Satisfaction of charge 098861010002 in full - link opens in a new window - 1 page (1 page)
03 Mar 2020	MR04	Satisfaction of charge 098861010003 in full	View PDF Satisfaction of charge 098861010003 in full - link opens in a new window - 1 page (1 page)
03 Mar 2020	MR04	Satisfaction of charge 098861010004 in full	View PDF Satisfaction of charge 098861010004 in full - link opens in a new window - 1 page (1 page)

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HELICAL (POWER ROAD) LIMITED

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