- 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) |
|---|---|---|---|
| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 03 Jul 2013 | AD01 | Registered office address changed from C/O Montalt Management Ltd 107 Epping New Road Buckhurst Hill Essex IG9 5TQ United Kingdom on 3 July 2013 | |
| 16 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 13 Jun 2012 | AP03 | Appointment of Mr Greg Harden as a secretary | |
| 13 Jun 2012 | TM02 | Termination of appointment of Homes & Watson Partnership Ltd as a secretary | |
| 13 Jun 2012 | AD01 | Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on 13 June 2012 | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 13 Sep 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 24 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 24 Jun 2010 | CH01 | Director's details changed for Karl Christopher Bond on 1 May 2010 | |
| 24 Jun 2010 | CH04 | Secretary's details changed for Homes & Watson Partnership Ltd on 1 May 2010 | |
| 02 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 18 Jun 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Jun 2008 | 363a | Return made up to 06/06/08; full list of members | |
| 30 Jun 2008 | 288c | Secretary's change of particulars / homes & watson partnership LTD / 01/09/2007 | |
| 26 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 31 Aug 2007 | 363s | Return made up to 06/06/07; change of members | |
| 31 Aug 2007 | 288a | New director appointed | |
| 22 Aug 2007 | 287 | Registered office changed on 22/08/07 from: denward house 50 writtle road chelmsford essex CM1 3BU |