HELIPEBS CONTROLS LIMITED filing history - Find and update company information

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HELIPEBS CONTROLS LIMITED

Company number 00947282

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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)
19 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
01 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AP01	Appointment of Mrs Victoria Hayward as a director on 4 March 2023	View PDF Appointment of Mrs Victoria Hayward as a director on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
06 Sep 2022	TM01	Termination of appointment of Ross Noden Cole as a director on 2 September 2022	View PDF Termination of appointment of Ross Noden Cole as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
23 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	TM01	Termination of appointment of Joanne Linsey Collinson as a director on 31 March 2021	View PDF Termination of appointment of Joanne Linsey Collinson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
27 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
29 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AP01	Appointment of Ms Joanne Linsey Collinson as a director on 10 June 2019	View PDF Appointment of Ms Joanne Linsey Collinson as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP03	Appointment of Mr Terence Alexander Williams as a secretary on 10 June 2019	View PDF Appointment of Mr Terence Alexander Williams as a secretary on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	TM02	Termination of appointment of Joanne Collinson as a secretary on 10 June 2019	View PDF Termination of appointment of Joanne Collinson as a secretary on 10 June 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
29 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AP03	Appointment of Ms Joanne Collinson as a secretary on 27 July 2018	View PDF Appointment of Ms Joanne Collinson as a secretary on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	TM02	Termination of appointment of Ronald Justinian Tyler as a secretary on 31 March 2018	View PDF Termination of appointment of Ronald Justinian Tyler as a secretary on 31 March 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	TM01	Termination of appointment of Ronald Justinian Tyler as a director on 31 March 2018	View PDF Termination of appointment of Ronald Justinian Tyler as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CH01	Director's details changed for Mr Eoin Joseph O'neil on 24 April 2018	View PDF Director's details changed for Mr Eoin Joseph O'neil on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
29 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 4 pages (4 pages)

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