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HELIX BUILDING SERVICES LIMITED

Company number 11884948

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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)
26 Sep 2024 AD01 Registered office address changed from Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB England to 39 Skull House Lane Appley Bridge Wigan Lancashire WN6 9DR on 26 September 2024
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
23 Sep 2024 TM01 Termination of appointment of Kerri Louise Bradley as a director on 11 September 2024
11 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
25 Mar 2024 PSC07 Cessation of Graham Philip Shipley as a person with significant control on 22 November 2023
25 Mar 2024 PSC02 Notification of M&H (2023) Limited as a person with significant control on 22 November 2023
25 Mar 2024 PSC02 Notification of Rga Business Services Ltd as a person with significant control on 22 November 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
26 Jan 2024 PSC04 Change of details for Mr Graham Philip Shipley as a person with significant control on 26 January 2024
22 Nov 2023 AP01 Appointment of Mr Michael Christopher Breheny as a director on 22 November 2023
22 Nov 2023 AP01 Appointment of Mrs Kerri Louise Bradley as a director on 22 November 2023
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 25
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 TM01 Termination of appointment of Laurie Considine Lefeuvre as a director on 5 October 2023
17 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
16 Nov 2021 AA Micro company accounts made up to 31 March 2021
28 Jun 2021 AD01 Registered office address changed from , 112 Spendmore Lane, Coppull, Chorley, Lancs, PR7 5BX, England to Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB on 28 June 2021
28 Jun 2021 AP01 Appointment of Mr Laurie Considine Lefeuvre as a director on 23 June 2021
27 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Apr 2020 AD01 Registered office address changed from , Office 4B Skull House Lane, Appley Bridge, Wigan, WN6 9DB, United Kingdom to Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB on 2 April 2020
27 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
15 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-15
  • GBP 10