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HELIX ROOFING CONTRACTORS HOLDINGS LIMITED

Company number 11700399

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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)
10 Dec 2024 CS01 Confirmation statement made on 27 November 2024 with updates
30 Jul 2024 AA Accounts for a small company made up to 31 October 2023
23 Jul 2024 SH06 Cancellation of shares. Statement of capital on 12 July 2024
  • GBP 700
23 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Jul 2024 PSC01 Notification of Glenn Douglas Randles as a person with significant control on 12 July 2024
18 Jul 2024 PSC04 Change of details for Mr Richard Michael Houghton as a person with significant control on 12 July 2024
05 Jul 2024 TM01 Termination of appointment of Neil John Millward as a director on 25 June 2024
05 Jul 2024 TM01 Termination of appointment of David William O'dowd as a director on 25 June 2024
05 Jul 2024 TM01 Termination of appointment of Colin Edward Hart as a director on 25 June 2024
04 Jul 2024 MA Memorandum and Articles of Association
04 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
02 May 2024 TM01 Termination of appointment of Martyn James Best as a director on 29 April 2024
07 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
27 Oct 2023 AA Accounts for a small company made up to 31 October 2022
28 Jul 2023 AA01 Previous accounting period shortened from 31 October 2022 to 30 October 2022
29 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with updates
09 May 2022 AA Total exemption full accounts made up to 31 October 2021
06 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
16 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
27 Apr 2021 MA Memorandum and Articles of Association
27 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
24 Nov 2020 PSC04 Change of details for Mr Richard Michael Houghton as a person with significant control on 24 November 2020
14 Aug 2020 AA Total exemption full accounts made up to 31 October 2019