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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)
25 Jun 2020	CH01	Director's details changed for Mr Richard Michael Houghton on 25 June 2020	View PDF Director's details changed for Mr Richard Michael Houghton on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AD01	Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom to Oriel House 2-8 Oriel Road Bootle Liverpool Merseyside L20 7EP on 25 June 2020	View PDF Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom to Oriel House 2-8 Oriel Road Bootle Liverpool Merseyside L20 7EP on 25 June 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 7 pages (7 pages)
08 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan instrument 17/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan instrument 17/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Apr 2019	PSC04	Change of details for Mr Richard Michael Houghton as a person with significant control on 17 April 2019	View PDF Change of details for Mr Richard Michael Houghton as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AP01	Appointment of Mr Colin Edward Hart as a director on 17 April 2019	View PDF Appointment of Mr Colin Edward Hart as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 April 2019 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
24 Apr 2019	AP01	Appointment of Mr Neil John Millward as a director on 17 April 2019	View PDF Appointment of Mr Neil John Millward as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AP01	Appointment of Mr David William O'dowd as a director on 17 April 2019	View PDF Appointment of Mr David William O'dowd as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AP01	Appointment of Mr Martyn James Best as a director on 17 April 2019	View PDF Appointment of Mr Martyn James Best as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AP01	Appointment of Mr Glenn Douglas Randles as a director on 17 April 2019	View PDF Appointment of Mr Glenn Douglas Randles as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	MR01	Registration of charge 117003990001, created on 17 April 2019	View PDF Registration of charge 117003990001, created on 17 April 2019 - link opens in a new window - 19 pages (19 pages)
28 Nov 2018	AA01	Current accounting period shortened from 30 November 2019 to 31 October 2019	View PDF Current accounting period shortened from 30 November 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-28 GBP 1	View PDF Incorporation Statement of capital on 2018-11-28 GBP 1 - link opens in a new window - 38 pages (38 pages)

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