HELIPORT LONDON LIMITED
| Status | ACTIVE |
| Company No. | 13223700 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2021 |
| Age | 3 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HELIPORT LONDON LIMITED is an active private limited company with number 13223700. It was incorporated 3 years, 3 months, 23 days ago, on 24 February 2021. The company address is 37 Broadhurst Gardens, London, NW6 3QT, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-08
New address: 37 Broadhurst Gardens London NW6 3QT
Old address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 18 May 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-27
Old address: 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom
New address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA
Documents
Gazette filings brought up to date
Date: 26 Apr 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 20 Apr 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Cessation of a person with significant control
Date: 05 Jan 2023
Action Date: 22 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Buffavento Limited
Cessation date: 2022-12-22
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adnan Hodzic
Termination date: 2022-12-22
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-22
Officer name: Jeffrey Robert Britnell
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 08 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Robert Britnell
Appointment date: 2022-10-08
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-06
Officer name: Jeffrey Robert Britnell
Documents
Cessation of a person with significant control
Date: 19 Jul 2022
Action Date: 06 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-06
Psc name: Jeffrey Britnell
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-06
Officer name: Paula Marie Talbot
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Address
Type: AD01
Old address: Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury SY1 3FG United Kingdom
New address: 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA
Change date: 2022-06-30
Documents
Confirmation statement with updates
Date: 08 Mar 2022
Action Date: 23 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-23
Documents
Notification of a person with significant control
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-09-27
Psc name: Cihh Limited
Documents
Notification of a person with significant control
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-09-27
Psc name: Buffavento Limited
Documents
Notification of a person with significant control
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gill Selzer
Notification date: 2021-09-27
Documents
Change to a person with significant control
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jeffrey Britnell
Change date: 2021-09-27
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-27
Officer name: Mr Gill Selzer
Documents
Capital allotment shares
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2021-09-27
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Robert Britnell
Appointment date: 2021-09-06
Documents
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