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HELIUS INVESTMENTS LIMITED

Company number 00757629

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2024	AP01	Appointment of Mrs Jennifer Ellen Kidston as a director on 6 December 2024	View PDF Appointment of Mrs Jennifer Ellen Kidston as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AD01	Registered office address changed from 1 Victoria Parade Sandycombe Road Richmond TW9 3NB England to 20-22 High Street Hungerford RG17 0NF on 9 December 2024	View PDF Registered office address changed from 1 Victoria Parade Sandycombe Road Richmond TW9 3NB England to 20-22 High Street Hungerford RG17 0NF on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AP01	Appointment of Rupert George Martyn Spice as a director on 6 December 2024	View PDF Appointment of Rupert George Martyn Spice as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of George Gordon Nottage Palmer as a director on 6 December 2024	View PDF Appointment of George Gordon Nottage Palmer as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	TM01	Termination of appointment of Rachel Charlotte Louise Rowlands as a director on 6 December 2024	View PDF Termination of appointment of Rachel Charlotte Louise Rowlands as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	PSC02	Notification of Ukl Hyperion Limited as a person with significant control on 6 December 2024	View PDF Notification of Ukl Hyperion Limited as a person with significant control on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	PSC07	Cessation of Maureen Rowlands Deceased as a person with significant control on 6 December 2024	View PDF Cessation of Maureen Rowlands Deceased as a person with significant control on 6 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AA01	Current accounting period extended from 31 December 2024 to 30 April 2025	View PDF Current accounting period extended from 31 December 2024 to 30 April 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	PSC04	Change of details for Mrs Maureen Rowlands as a person with significant control on 9 March 2024	View PDF Change of details for Mrs Maureen Rowlands as a person with significant control on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2024	TM01	Termination of appointment of Maureen Rowlands as a director on 9 March 2024	View PDF Termination of appointment of Maureen Rowlands as a director on 9 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2022	OC	S125 court order	View PDF S125 court order - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	PSC07	Cessation of Rachel Charlotte Louise Rowlands as a person with significant control on 6 November 2018	View PDF Cessation of Rachel Charlotte Louise Rowlands as a person with significant control on 6 November 2018 - link opens in a new window - 1 page (1 page)

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HELIUS INVESTMENTS LIMITED

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