HELIOS LOGISTICS (WYNYARD) LIMITED
| Status | ACTIVE |
| Company No. | 12578969 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2020 |
| Age | 4 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
HELIOS LOGISTICS (WYNYARD) LIMITED is an active private limited company with number 12578969. It was incorporated 4 years, 1 month, 4 days ago, on 29 April 2020. The company address is Carter House Carter House, Durham, DH1 1TB, England.
Company Fillings
Confirmation statement with updates
Date: 29 Apr 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 29 Apr 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Change to a person with significant control
Date: 29 Apr 2022
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-01
Psc name: Mr Trevor Cartner
Documents
Change to a person with significant control
Date: 28 Apr 2022
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-01
Psc name: Mr Joseph Christopher Musgrave
Documents
Change person director company with change date
Date: 13 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Trevor Cartner
Change date: 2022-04-01
Documents
Accounts with accounts type micro entity
Date: 03 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Appoint person director company with name date
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-21
Officer name: Mr Joseph Christopher Musgrave
Documents
Change to a person with significant control
Date: 27 May 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Trevor Cartner
Change date: 2021-05-01
Documents
Notification of a person with significant control
Date: 27 May 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-05-01
Psc name: Joseph Christopher Musgrave
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
New address: Carter House Pelaw Leazes Lane Durham DH1 1TB
Old address: First Floor 2 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF United Kingdom
Change date: 2020-10-02
Documents
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