HELYAR TILING LIMITED

Name:	HELYAR TILING LIMITED HELYAR TILING LTD
Address:	UNIT 2 FINNS BUSINESS PARK, BOWENHURST LANE, MILL LANE, CRONDALL, FARNHAM, ENGLAND, GU10 5RP
Incorporation Date:	2003-06-20

Company Documents

date	name	form type
2021-06-10	REGISTERED OFFICE CHANGED ON 10/06/2021 FROMC/O M A SCHOLESCOBWEBS WEST HILLELSTEADGODALMINGSURREYGU8 6DQ	AD01
2021-11-30	STRUCK OFF AND DISSOLVED	GAZ2
2021-09-07	FIRST GAZETTE	GAZ1
2021-06-28	SECRETARY'S CHANGE OF PARTICULARS / MISS MARI SCHOLES / 16/06/2021	CH03
2021-04-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20	AA
2020-07-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19	AA
2020-09-07	CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES	CS01
2019-08-29	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES	CS01
2018-07-05	CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES	CS01
2018-08-15	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18	AA
2018-04-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17	AA
2017-08-04	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES	CS01
2017-04-22	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16	AA
2017-08-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HELYAR	PSC01
2016-03-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15	AA
2016-06-28	20/06/16 FULL LIST	AR01
2015-09-09	20/06/15 FULL LIST	AR01
2015-04-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14	AA
2014-04-30	31/07/13 TOTAL EXEMPTION SMALL	AA
2014-08-28	20/06/14 FULL LIST	AR01
2013-08-08	20/06/13 FULL LIST	AR01
2013-04-16	31/07/12 TOTAL EXEMPTION SMALL	AA
2012-06-28	20/06/12 FULL LIST	AR01
2012-03-07	31/07/11 TOTAL EXEMPTION SMALL	AA
2011-08-22	20/06/11 FULL LIST	AR01
2011-08-22	APPOINTMENT TERMINATED, DIRECTOR MARILYN HELYAR	TM01
2011-03-21	31/07/10 TOTAL EXEMPTION SMALL	AA
2010-09-09	20/06/10 FULL LIST	AR01
2010-09-09	DIRECTOR'S CHANGE OF PARTICULARS / MARILYN BERYL JENNIFER HELYAR / 18/06/2010	CH01
2010-09-09	REGISTERED OFFICE CHANGED ON 09/09/2010 FROM20 BINSCOMBE LANEFARNCOMBEGODALMINGSURREYGU7 3PN	AD01
2010-09-09	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HELYAR / 18/06/2010	CH01
2010-05-31	31/07/09 TOTAL EXEMPTION SMALL	AA
2009-09-09	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	363a
2009-11-26	REGISTERED OFFICE CHANGED ON 26/11/2009 FROMCOBWEBS WEST HILLELSTEADGODALMINGSURREYGU8 6DQ	AD01
2009-01-02	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS	363a
2009-01-02	LOCATION OF DEBENTURE REGISTER	190
2009-01-02	REGISTERED OFFICE CHANGED ON 02/01/2009 FROMCOBWEBSWEST HILL ELSTEADGODALMINGSURREYGU8 6DQ	287
2009-06-01	31/07/08 TOTAL EXEMPTION SMALL	AA
2009-01-02	LOCATION OF REGISTER OF MEMBERS	353
2008-08-08	31/07/07 TOTAL EXEMPTION SMALL	AA
2007-06-12	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06	AA
2007-07-13	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS	363a
2006-06-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05	AA
2006-07-07	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS	363a
2006-07-07	SECRETARY'S PARTICULARS CHANGED	288c
2006-05-18	REGISTERED OFFICE CHANGED ON 18/05/06 FROM:AVALON 2 RIVER HOUSE COTTAGESTHE GREEN ELSTEADGODALMINGSURREY GU8 6DA	287
2005-12-01	SECRETARY'S PARTICULARS CHANGED	288c
2005-11-18	SECRETARY'S PARTICULARS CHANGED	288c
2005-11-18	REGISTERED OFFICE CHANGED ON 18/11/05 FROM:5 ELM HOUSE, SHACKLEFORD ROADGODALMINGSURREYGU8 6LB	287
2005-08-05	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS	363a
2004-06-29	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS	363s
2004-09-17	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03	AA
2003-06-30	DIRECTOR RESIGNED	288b
2003-08-08	NEW SECRETARY APPOINTED	288a
2003-06-30	SECRETARY RESIGNED	288b
2003-07-23	NEW DIRECTOR APPOINTED	288a
2003-07-23	NEW DIRECTOR APPOINTED	288a
2003-08-28	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/07/03	225
2003-06-20	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC