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HELIX PARTNERSHIP HOMES (WESTERN) LIMITED

Company number 15154146

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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)
07 Oct 2024	AA01	Previous accounting period shortened from 31 December 2024 to 30 June 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	AD01	Registered office address changed from C/O Batterbee Thompson & Co Ocean Crescent 25 the Crescent Plymouth PL1 3AD United Kingdom to 2 Old Bath Road Newbury RG14 1QL on 29 August 2024	View PDF Registered office address changed from C/O Batterbee Thompson & Co Ocean Crescent 25 the Crescent Plymouth PL1 3AD United Kingdom to 2 Old Bath Road Newbury RG14 1QL on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mr Carl Dominic Mulkern as a director on 16 July 2024	View PDF Appointment of Mr Carl Dominic Mulkern as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Nicholas Karl Terence Davies as a director on 10 July 2024	View PDF Appointment of Mr Nicholas Karl Terence Davies as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	SH02	Sub-division of shares on 5 July 2024	View PDF Sub-division of shares on 5 July 2024 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company name change, loan facility agreement, issue of shares, subdivision 05/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company name change, loan facility agreement, issue of shares, subdivision 05/07/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	CERTNM	Company name changed holistic development solutions LTD\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-05	View PDF Company name changed holistic development solutions LTD\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-05 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	PSC02	Notification of Helix Parent Holdings Limited as a person with significant control on 5 July 2024	View PDF Notification of Helix Parent Holdings Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AD01	Registered office address changed from 2a Connaught Avenue London E4 7AA United Kingdom to C/O Batterbee Thompson & Co Ocean Crescent 25 the Crescent Plymouth PL1 3AD on 21 September 2023	View PDF Registered office address changed from 2a Connaught Avenue London E4 7AA United Kingdom to C/O Batterbee Thompson & Co Ocean Crescent 25 the Crescent Plymouth PL1 3AD on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-21 GBP 100	View PDF Incorporation Statement of capital on 2023-09-21 GBP 100 - link opens in a new window - 32 pages (32 pages)

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