HELDITE LIMITED


Registered number: 00179847
Home -> Section I - Accommodation and food service activities -> 55 - Accommodation -> 55900 - Other accommodation -> BRISTOW WORKSHOPS LTD

Name: HELDITE LIMITED
BRISTOW WORKSHOPS LIMITED
Address: HELDITE CENTRE, 1A BRISTOW ROAD, HOUNSLOW, MIDDLESEX, TW3 1UP
Incorporation Date: 1922-02-21

Company status: Active


Company Documents

date name form type
2021-06-09 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/06/2021 PSC09
2021-06-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN SYLVIA CHUN PSC01
2021-11-11 31/03/21 TOTAL EXEMPTION FULL AA
2021-06-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH MARSHALL PSC01
2021-10-08 CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES CS01
2021-06-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY NALDRETT PSC01
2020-12-09 31/03/20 TOTAL EXEMPTION FULL AA
2020-10-12 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES CS01
2019-12-12 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-11 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES CS01
2018-12-07 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-08 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES CS01
2017-10-19 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES CS01
2017-12-15 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-18 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-03-15 DIRECTOR APPOINTED MRS JANE ELIZABETH MARSHALL AP01
2017-03-21 DIRECTOR APPOINTED MS SALLY NALDRETT AP01
2017-04-28 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2017-05-18 COMPANY NAME CHANGED HELDITE LIMITEDCERTIFICATE ISSUED ON 18/05/17 CERTNM
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-12 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2016-09-19 APPOINTMENT TERMINATED, DIRECTOR DAPHNE NALDRETT TM01
2015-10-13 11/10/15 FULL LIST AR01
2015-10-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-20 11/10/14 FULL LIST AR01
2014-09-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-16 11/10/13 FULL LIST AR01
2013-09-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-30 11/10/12 FULL LIST AR01
2012-10-09 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-03 11/10/11 FULL LIST AR01
2010-10-27 11/10/10 FULL LIST AR01
2010-09-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-27 11/10/09 FULL LIST AR01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS TREVOR GEORGE NALDRETT / 11/10/2009 CH01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MARGARET NALDRETT / 11/10/2009 CH01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SYLVIA CHUN / 11/10/2009 CH01
2008-11-03 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2008-11-03 REGISTERED OFFICE CHANGED ON 03/11/2008 FROMHELDITE CENTRE1A BRISTOW ROADHOUNSLOWMIDDLESEX 287
2008-10-17 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-03 LOCATION OF REGISTER OF MEMBERS 353
2008-11-03 LOCATION OF DEBENTURE REGISTER 190
2007-12-11 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS 363a
2007-09-20 DIRECTOR RESIGNED 288b
2007-11-27 SECRETARY RESIGNED 288b
2007-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-11 NEW DIRECTOR APPOINTED 288a
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-20 NEW SECRETARY APPOINTED 288a
2007-08-07 REGISTERED OFFICE CHANGED ON 07/08/07 FROM:8 TUDOR COURTBRIGHTON ROADSUTTONSURREY SM2 5AE 287
2006-10-30 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363a
2006-06-09 REGISTERED OFFICE CHANGED ON 09/06/06 FROM:HELDITE CENTREBRISTOW ROADHOUNSLOWMIDDLESEX TW3 1UP 287
2006-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-29 REGISTERED OFFICE CHANGED ON 29/06/06 FROM:8 TUDOR COURTBRIGHTON ROADSUTTONSURREY SM2 5AE 287
2005-11-22 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363s
2005-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-29 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS 363s
2004-09-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA

Last update: 2022-04-24 04:40:36