HELIX AND CONCH LTD
| Status | ACTIVE |
| Company No. | 11769592 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2019 |
| Age | 5 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HELIX AND CONCH LTD is an active private limited company with number 11769592. It was incorporated 5 years, 4 months, 16 days ago, on 16 January 2019. The company address is 10 Bird Grove, Bedford, MK42 7NG, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 15 May 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Robert Anthony Parkin
Notification date: 2023-03-31
Documents
Change to a person with significant control
Date: 15 May 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-31
Psc name: Miss Abby Janine Summerville
Documents
Capital allotment shares
Date: 15 May 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2023-03-31
Documents
Resolution
Date: 02 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 02 May 2023
Category: Capital
Type: SH10
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Appoint person director company with name date
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Robert Anthony Parkin
Appointment date: 2021-01-29
Documents
Change account reference date company previous shortened
Date: 29 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-01-31
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Appoint person secretary company with name date
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Albie Mottershaw
Appointment date: 2021-01-27
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
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