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HELI-FAST LIMITED

Company number 12449495

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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 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
23 Apr 2024 PSC01 Notification of Leopoldo Alejandro Betancourt as a person with significant control on 23 April 2024
23 Apr 2024 PSC07 Cessation of Falcon Air Limited as a person with significant control on 23 April 2024
22 Apr 2024 AD01 Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to Hangar 14 Langford Lane Oxford Airport Kidlington OX5 1QX on 22 April 2024
27 Mar 2024 AP01 Appointment of Ms Marianne Domaile as a director on 26 March 2024
27 Mar 2024 TM01 Termination of appointment of Sean Georges Daniel as a director on 26 March 2024
09 Dec 2023 AAMD Amended accounts for a dormant company made up to 28 February 2021
09 Dec 2023 AAMD Amended micro company accounts made up to 28 February 2022
27 Nov 2023 AA Micro company accounts made up to 28 February 2023
22 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
14 Oct 2022 AA Micro company accounts made up to 28 February 2022
19 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
28 Oct 2021 AA Micro company accounts made up to 28 February 2021
16 Apr 2021 TM01 Termination of appointment of Jordan Laurence Moody as a director on 16 April 2021
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 101
13 Nov 2020 PSC02 Notification of Falcon Air Limited as a person with significant control on 5 November 2020
13 Nov 2020 PSC07 Cessation of My Heli Ltd as a person with significant control on 5 November 2020
13 Nov 2020 TM01 Termination of appointment of Jon Dejager as a director on 5 November 2020
13 Nov 2020 TM01 Termination of appointment of Dustin Dryden as a director on 5 November 2020
13 Nov 2020 AD01 Registered office address changed from The Cube, Hangar 14 Langford Lane Kidlington OX5 1QX United Kingdom to 3 Victoria Place Love Lane Romsey SO51 8DE on 13 November 2020
04 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
04 Jul 2020 AP01 Appointment of Mr Sean Georges Daniel as a director on 4 July 2020
16 Jun 2020 AP01 Appointment of Mr Jordan Laurence Moody as a director on 16 June 2020