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HELIOS (WALES) LIMITED

Company number 02987092

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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)
14 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	CS01	03/11/16 Statement of Capital gbp 4.00	View PDF 03/11/16 Statement of Capital gbp 4.00 - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
12 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 400	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 400 - link opens in a new window - 8 pages (8 pages)
01 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	View PDF Current accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	MR01	Registration of charge 029870920004, created on 8 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 029870920004, created on 8 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 22 pages (22 pages)
13 Feb 2015	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 400	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 400 - link opens in a new window - 8 pages (8 pages)
13 Feb 2015	CH01	Director's details changed for Mrs Ruth Isobel Phillips on 13 February 2015	View PDF Director's details changed for Mrs Ruth Isobel Phillips on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	CH03	Secretary's details changed for Mr Simon John Phillips on 13 February 2015	View PDF Secretary's details changed for Mr Simon John Phillips on 13 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	CH01	Director's details changed for Mr Simon John Phillips on 13 February 2015	View PDF Director's details changed for Mr Simon John Phillips on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
04 Aug 2014	AD01	Registered office address changed from Portcullis House Kingsway Fforestfach Swansea SA5 4AL to Dukefield House the Gables Three Crosses Swansea SA4 3PL on 4 August 2014	View PDF Registered office address changed from Portcullis House Kingsway Fforestfach Swansea SA5 4AL to Dukefield House the Gables Three Crosses Swansea SA4 3PL on 4 August 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 400	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 400 - link opens in a new window - 8 pages (8 pages)
20 Dec 2013	CH01	Director's details changed for Mr Graham Rees on 14 October 2013	View PDF Director's details changed for Mr Graham Rees on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CH01	Director's details changed for Karen James-Rees on 14 October 2013	View PDF Director's details changed for Karen James-Rees on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AD01	Registered office address changed from Portcullis House Kingsway Swansea West Glamorgan on 20 December 2013	View PDF Registered office address changed from Portcullis House Kingsway Swansea West Glamorgan on 20 December 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
09 May 2013	CERTNM	Company name changed security centres holdings (GB) LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-04-11	View PDF Company name changed security centres holdings (GB) LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-04-11 - link opens in a new window - 2 pages (2 pages)
01 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-11 - link opens in a new window - 1 page (1 page)
01 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
20 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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