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HELIUS INVESTMENTS LIMITED

Company number 00757629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
30 Oct 2024 PSC04 Change of details for Mrs Maureen Rowlands as a person with significant control on 9 March 2024
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 TM01 Termination of appointment of Maureen Rowlands as a director on 9 March 2024
02 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2022 OC S125 court order
04 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
06 Nov 2018 PSC07 Cessation of Rachel Charlotte Louise Rowlands as a person with significant control on 6 November 2018
05 Oct 2018 AD01 Registered office address changed from 477 Upper Richmond Road West East Sheen London SW14 7PU to 1 Victoria Parade Sandycombe Road Richmond TW9 3NB on 5 October 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
13 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 29/10/2016
03 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 04/07/2017.
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000