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HELIX BRANDS LIMITED

Company number 02580447

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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 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
24 Oct 2023 AA Accounts for a small company made up to 31 December 2022
20 Jun 2023 CERTNM Company name changed helix lighting LIMITED\certificate issued on 20/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-19
13 Jun 2023 PSC05 Change of details for The National Lighting Company Limited as a person with significant control on 25 May 2023
09 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
05 Jan 2023 PSC02 Notification of The National Lighting Company Limited as a person with significant control on 5 January 2023
05 Jan 2023 PSC07 Cessation of Meyer Maslo as a person with significant control on 5 January 2023
05 Jan 2023 PSC07 Cessation of Jacob Schimmel as a person with significant control on 5 January 2023
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
11 Oct 2021 AA Accounts for a small company made up to 31 December 2020
18 Mar 2021 PSC01 Notification of Jacob Schimmel as a person with significant control on 2 March 2021
09 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Sep 2017 AP01 Appointment of Mr Michael David Last as a director on 18 September 2017
14 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 80,000
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014