HELIGAN HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 01674484 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 1982 |
| Age | 41 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
HELIGAN HOUSE LIMITED is an active private limited company with number 01674484. It was incorporated 41 years, 6 months, 18 days ago, on 29 October 1982. The company address is Heligan House Heligan House, St Austell,cornwall, PL26 6EN.
Company Fillings
Accounts with accounts type micro entity
Date: 01 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 20 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carol Outram
Appointment date: 2022-05-20
Documents
Appoint person secretary company with name date
Date: 18 Apr 2024
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-04-05
Officer name: Ms Natalie Warlow
Documents
Appoint person director company with name date
Date: 18 Apr 2024
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-05
Officer name: Ms Natalie Warlow
Documents
Termination director company with name termination date
Date: 18 Apr 2024
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-05
Officer name: Alison Catt
Documents
Termination director company with name termination date
Date: 18 Apr 2024
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Herring
Termination date: 2023-04-05
Documents
Termination secretary company with name termination date
Date: 18 Apr 2024
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carol Outram
Termination date: 2023-04-05
Documents
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 16 Jan 2023
Action Date: 20 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-20
Officer name: Ms Denise Rowe
Documents
Appoint person director company with name date
Date: 16 Jan 2023
Action Date: 20 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-20
Officer name: Ms Maria Edgcumbe
Documents
Appoint person secretary company with name date
Date: 15 Sep 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-05-20
Officer name: Mrs Carol Outram
Documents
Appoint person director company with name date
Date: 15 Sep 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Herring
Appointment date: 2022-05-20
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kendall Barberry
Termination date: 2022-05-20
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Lawrence Jorden
Termination date: 2022-05-20
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Geraldine Hamilton
Termination date: 2022-05-20
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Termination secretary company with name termination date
Date: 07 Apr 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward Andrew Proctor
Termination date: 2022-03-14
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type micro entity
Date: 03 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-16
Officer name: Peter Sindall
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Elizabeth Sindall
Termination date: 2020-09-16
Documents
Confirmation statement with updates
Date: 01 Apr 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Bryan Grosvenor Hingley
Termination date: 2019-04-17
Documents
Change person director company with change date
Date: 28 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Angela Geraldine Hamilton
Change date: 2019-03-27
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Appoint person director company with name date
Date: 27 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Geraldine Hamilton
Appointment date: 2019-03-25
Documents
Appoint person secretary company with name date
Date: 27 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-03-25
Officer name: Mr Edward Andrew Proctor
Documents
Termination secretary company with name termination date
Date: 27 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-25
Officer name: Anna Brooks
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bertram Gordon Barberry
Termination date: 2018-09-07
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kendall Barberry
Appointment date: 2018-05-01
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mr Bertram Gordon Barberry
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Angela Thomas
Termination date: 2018-05-01
Documents
Confirmation statement with updates
Date: 01 May 2018
Action Date: 29 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-29
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Catt
Appointment date: 2018-04-01
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 29 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-29
Documents
Termination director company with name termination date
Date: 02 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter David Brooks
Termination date: 2017-05-01
Documents
Termination director company with name termination date
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-29
Officer name: Christine Angela Thomas
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mrs Christine Angela Thomas
Documents
Appoint person secretary company with name date
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-01
Officer name: Mrs Anna Brooks
Documents
Termination secretary company with name termination date
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christine Angela Thomas
Termination date: 2017-02-01
Documents
Termination director company with name termination date
Date: 18 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-13
Officer name: Rita Gladys Hodgins
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Broniaslawa Brooks
Termination date: 2016-07-04
Documents
Appoint person director company with name date
Date: 06 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christine Angela Thomas
Appointment date: 2016-07-04
Documents
Appoint person secretary company with name date
Date: 06 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Christine Angela Thomas
Appointment date: 2016-07-04
Documents
Termination secretary company with name termination date
Date: 06 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anna Broniaslawa Brooks
Termination date: 2016-07-04
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerald Bryan Grosvenor Hingley
Appointment date: 2016-06-01
Documents
Appoint person director company with name date
Date: 28 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Lawrence Jorden
Appointment date: 2016-06-01
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 30 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-30
Officer name: Mrs Anna Broniaslawa Brooks
Documents
Appoint person secretary company with name date
Date: 30 Nov 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-30
Officer name: Mrs Anna Broniaslawa Brooks
Documents
Termination director company with name termination date
Date: 30 Nov 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Catherine Wendy Sharpless
Documents
Termination secretary company with name termination date
Date: 30 Nov 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-30
Officer name: Catherine Wendy Sharpless
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 29 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-29
Documents
Change person secretary company with change date
Date: 12 May 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-17
Officer name: Mrs Catherine Wendy Sharpless
Documents
Change person director company with change date
Date: 12 May 2015
Action Date: 07 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-07
Officer name: Wendy Elizabeth Sindall
Documents
Change person director company with change date
Date: 12 May 2015
Action Date: 07 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-07
Officer name: Mr Peter Sindall
Documents
Change person director company with change date
Date: 12 May 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-10
Officer name: Mrs Catherine Wendy Sharpless
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date changes to shareholders
Date: 07 Jul 2014
Action Date: 29 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-29
Documents
Appoint person director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter David Brooks
Documents
Appoint person director company with name
Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rita Gladys Hodgins
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Burton
Documents
Termination director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Hodgins
Documents
Annual return company with made up date changes to shareholders
Date: 03 Jun 2013
Action Date: 29 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-29
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2012
Action Date: 29 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-29
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2011
Action Date: 29 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-29
Documents
Change person director company with change date
Date: 13 May 2011
Action Date: 13 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-13
Officer name: Anthony Robin Hodgins
Documents
Change person director company with change date
Date: 13 May 2011
Action Date: 13 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Catherine Wendy Sharpless
Change date: 2011-05-13
Documents
Appoint person director company with name
Date: 10 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pauline Margaret Burton
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 16 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Buckett
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2010
Action Date: 29 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-29
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 03 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / peter sindall / 01/01/2009
Documents
Legacy
Date: 03 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars wendy elizabeth sindall logged form
Documents
Legacy
Date: 03 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/04/09; change of members
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 29 May 2008
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/08; change of members
Documents
Legacy
Date: 29 May 2008
Category: Officers
Type: 288a
Description: Director appointed anthony robin hodgins
Documents
Legacy
Date: 29 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ian porteous
Documents
Legacy
Date: 29 May 2008
Category: Officers
Type: 288a
Description: Director appointed wendy elizabeth sindall
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 13 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 31 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 30/04/06; full list of members
Documents
Legacy
Date: 10 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
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