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HELIOS TRUST

Company number 03270088

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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 Sep 2024	CH01	Director's details changed for Mr Vivian Griffiths on 9 September 2024	View PDF Director's details changed for Mr Vivian Griffiths on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Mrs Tara Gratton on 9 September 2024	View PDF Director's details changed for Mrs Tara Gratton on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 21 pages (21 pages)
17 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA01	Previous accounting period shortened from 5 May 2024 to 31 August 2023	View PDF Previous accounting period shortened from 5 May 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Full accounts made up to 5 May 2023	View PDF Full accounts made up to 5 May 2023 - link opens in a new window - 21 pages (21 pages)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Total exemption full accounts made up to 5 May 2022	View PDF Total exemption full accounts made up to 5 May 2022 - link opens in a new window - 16 pages (16 pages)
05 Feb 2024	AA01	Current accounting period shortened from 31 August 2023 to 5 May 2022	View PDF Current accounting period shortened from 31 August 2023 to 5 May 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 August 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
17 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AD01	Registered office address changed from 2 Westbury Mews Westbury Hill Westbury-on-Trym Bristol BS9 3QA to Ruskin Mill Millbottom Nailsworth Stroud GL6 0LA on 18 July 2022	View PDF Registered office address changed from 2 Westbury Mews Westbury Hill Westbury-on-Trym Bristol BS9 3QA to Ruskin Mill Millbottom Nailsworth Stroud GL6 0LA on 18 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 May 2022	PSC05	Change of details for Ruskin Mill Trust as a person with significant control on 6 May 2022	View PDF Change of details for Ruskin Mill Trust as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Mr Roland Pinniger as a director on 5 May 2022	View PDF Appointment of Mr Roland Pinniger as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC02	Notification of Ruskin Mill Trust as a person with significant control on 6 May 2022	View PDF Notification of Ruskin Mill Trust as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC07	Cessation of Therese Elisabeth Freuler as a person with significant control on 5 May 2022	View PDF Cessation of Therese Elisabeth Freuler as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC07	Cessation of Anthony Frederick Jarvis as a person with significant control on 5 May 2022	View PDF Cessation of Anthony Frederick Jarvis as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC07	Cessation of Andreas Christian John Maendl as a person with significant control on 5 May 2022	View PDF Cessation of Andreas Christian John Maendl as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	TM01	Termination of appointment of Andreas Christian John Maendl as a director on 5 May 2022	View PDF Termination of appointment of Andreas Christian John Maendl as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Mr Vivian Griffiths as a director on 5 May 2022	View PDF Appointment of Mr Vivian Griffiths as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)

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HELIOS TRUST

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