Helium Miracle 100 Limited. Head office in Wigan. Check Director.

Helium Miracle 100 Limited, Wigan

Helium Miracle 100 Limited is a private limited company. Situated at Greenbank House, 152 Wigan Lane, Wigan WN1 2LA, the above-mentioned 14 years old company was incorporated on 2010-02-05 and is classified as "development of building projects" (SIC code: 41100).
7 directors can be found in this enterprise: Hannah A. (appointed on 01 July 2011), Jonathan S. (appointed on 01 July 2011), Olivia C. (appointed on 01 July 2011).

About
Name: Helium Miracle 100 Limited
Number: 07148040
Incorporation date: 2010-02-05
End of financial year: 31 December


Address:	Greenbank House 152 Wigan Lane Wigan WN1 2LA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Christopher B.

2 August 2018

Nature of control:	significiant influence or control

David B.

2 August 2018 - 10 May 2020

Nature of control:	significiant influence or control

The date for Helium Miracle 100 Limited confirmation statement filing is 2023-11-13. The previous one was submitted on 2022-10-30. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Christopher B. who has substantial control or influence. David B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 30th Oct 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 30th Oct 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 30th Oct 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 30th Oct 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, April 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 30th Oct 2020 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
TM01	Sun, 17th May 2020 - the day director's appointment was terminated filed on: 27th, January 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Sun, 10th May 2020 filed on: 17th, December 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 30th Oct 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 30th Oct 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 2nd Aug 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 2nd Aug 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 23rd Oct 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (23 pages)
CH01	On Wed, 5th Sep 2018 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 30th Oct 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Sun, 30th Oct 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (10 pages)
CH01	On Wed, 11th May 2016 director's details were changed filed on: 26th, May 2016 \| officers	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, November 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 30th Oct 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 30th Oct 2015: 100.00 GBP capital
TM01	Sat, 1st Aug 2015 - the day director's appointment was terminated filed on: 13th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (11 pages)
CH01	On Sat, 21st Jul 2012 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th Feb 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 5th Feb 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, July 2011 \| resolution	Free Download (20 pages)
AP01	On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Feb 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 16th Dec 2010: 100.00 GBP filed on: 8th, February 2011 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Thu, 16th Dec 2010 filed on: 8th, February 2011 \| capital	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 8th, February 2011 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2011 \| resolution	Free Download (1 page)
TM01	Tue, 18th Jan 2011 - the day director's appointment was terminated filed on: 18th, January 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 18th Jan 2011. Old Address: Webber House 28-28 Market Street Altrincham Cheshire WA14 1PF filed on: 18th, January 2011 \| address	Free Download (1 page)
TM01	Tue, 18th Jan 2011 - the day director's appointment was terminated filed on: 18th, January 2011 \| officers	Free Download (1 page)
AP01	On Tue, 18th Jan 2011 new director was appointed. filed on: 18th, January 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 18th Jan 2011 new director was appointed. filed on: 18th, January 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 18th Jan 2011 new director was appointed. filed on: 18th, January 2011 \| officers	Free Download (2 pages)
TM02	Tue, 18th Jan 2011 - the day secretary's appointment was terminated filed on: 18th, January 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 21st, December 2010 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 30th Nov 2010 filed on: 17th, December 2010 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2010 \| incorporation	Free Download (31 pages)

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