About

Registered Number: 08528709
Date of Incorporation: 14/05/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG

 

Helium Miracle 205 Ltd was registered on 14 May 2013 with its registered office in Hertfordshire. There are 2 directors listed as Roguszka, Stefan Wladyslaw, Stewart, Felicity Louise for this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGUSZKA, Stefan Wladyslaw 01 September 2013 31 January 2014 1
STEWART, Felicity Louise 01 September 2013 17 October 2014 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 14 May 2019
CH01 - Change of particulars for director 07 November 2018
AA - Annual Accounts 24 October 2018
TM01 - Termination of appointment of director 01 October 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 15 May 2017
AP01 - Appointment of director 10 April 2017
TM01 - Termination of appointment of director 10 April 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 18 May 2015
AUD - Auditor's letter of resignation 08 April 2015
AA - Annual Accounts 02 December 2014
AP01 - Appointment of director 25 November 2014
TM01 - Termination of appointment of director 13 November 2014
AR01 - Annual Return 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
TM01 - Termination of appointment of director 21 May 2014
AD01 - Change of registered office address 30 April 2014
AD01 - Change of registered office address 09 April 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
AA01 - Change of accounting reference date 20 March 2014
TM01 - Termination of appointment of director 08 October 2013
AP01 - Appointment of director 08 October 2013
AP01 - Appointment of director 08 October 2013
MR01 - N/A 24 May 2013
AP01 - Appointment of director 20 May 2013
NEWINC - New incorporation documents 14 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.