- Company Overview for HELIOGLEN LIMITED (01958128)
- Filing history for HELIOGLEN LIMITED (01958128)
- People for HELIOGLEN LIMITED (01958128)
- More for HELIOGLEN LIMITED (01958128)
| 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) |
|---|---|---|---|
| 06 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
| 22 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
| 22 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
| 24 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
| 18 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with updates | |
| 19 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 06 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
| 12 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
| 02 May 2018 | AP01 | Appointment of Miss Mari Angelica Silva Araujo as a director on 10 April 2018 | |
| 29 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 11 May 2017 | AD01 | Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 | |
| 11 May 2017 | CH04 | Secretary's details changed for Montalt Management Ltd., on 2 May 2017 | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 10 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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| 31 Mar 2016 | AP01 | Appointment of Mrs Suzanne Denise Bond as a director on 21 March 2016 | |
| 06 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 11 Jun 2015 | AP04 | Appointment of Montalt Management Ltd., as a secretary on 1 June 2015 | |
| 11 Jun 2015 | TM02 | Termination of appointment of Greg Harden as a secretary on 1 June 2015 |