YR HELI LIMITED
| Status | ACTIVE |
| Company No. | 11423072 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2018 |
| Age | 5 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
YR HELI LIMITED is an active private limited company with number 11423072. It was incorporated 5 years, 10 months, 27 days ago, on 19 June 2018. The company address is 6 Abbots Quay 6 Abbots Quay, Birkenhead, CH41 5LH, Wirral, England.
Company Fillings
Termination director company with name termination date
Date: 19 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-18
Officer name: Joyce Llewelyn Jones
Documents
Appoint person director company with name date
Date: 19 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-18
Officer name: Mrs Nia Llewelyn Williams
Documents
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-18
New address: 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH
Old address: C/O Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF United Kingdom
Documents
Termination director company with name termination date
Date: 23 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Llewelyn Jones
Termination date: 2022-08-15
Documents
Cessation of a person with significant control
Date: 23 Aug 2022
Action Date: 15 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-15
Psc name: John Llewelyn Jones
Documents
Resolution
Date: 29 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-23
Officer name: Dylan Llewelyn Jones
Documents
Accounts amended with accounts type total exemption full
Date: 13 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AAMD
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Confirmation statement with updates
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 13 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-03-31
Documents
Confirmation statement with updates
Date: 03 Jul 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Notification of a person with significant control
Date: 23 Nov 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-03
Psc name: Joyce Llewelyn Jones
Documents
Notification of a person with significant control
Date: 23 Nov 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-03
Psc name: John Llewelyn Jones
Documents
Capital alter shares subdivision
Date: 23 Oct 2018
Action Date: 03 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-03
Documents
Resolution
Date: 23 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Oct 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 15 Oct 2018
Action Date: 03 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-03
Capital : 5 GBP
Documents
Resolution
Date: 15 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 15 Oct 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-03
Psc name: John Llewelyn Jones
Documents
Cessation of a person with significant control
Date: 15 Oct 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-03
Psc name: Joyce Llewelyn Jones
Documents
Notification of a person with significant control
Date: 06 Sep 2018
Action Date: 24 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-24
Psc name: Joyce Llewelyn Jones
Documents
Notification of a person with significant control
Date: 06 Sep 2018
Action Date: 24 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Llewelyn Jones
Notification date: 2018-08-24
Documents
Termination director company with name termination date
Date: 06 Sep 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-07
Officer name: a G Secretarial Limited
Documents
Cessation of a person with significant control
Date: 06 Sep 2018
Action Date: 24 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-24
Psc name: Inhoco Formations Limited
Documents
Appoint person director company with name date
Date: 06 Sep 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-07
Officer name: Joyce Llewelyn Jones
Documents
Appoint person director company with name date
Date: 06 Sep 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Llewelyn Jones
Appointment date: 2018-08-07
Documents
Termination director company with name termination date
Date: 06 Sep 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Termination date: 2018-08-07
Documents
Termination director company with name termination date
Date: 06 Sep 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-07
Officer name: Roger Hart
Documents
Termination secretary company with name termination date
Date: 06 Sep 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-07
Officer name: a G Secretarial Limited
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Address
Type: AD01
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
New address: C/O Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF
Change date: 2018-09-06
Documents
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