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HELDON LIMITED

Company number 03559628

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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)
22 Oct 2019 AD01 Registered office address changed from C/O C/O, Michael Filiou Plc Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 22 October 2019
09 Sep 2019 AA Unaudited abridged accounts made up to 30 March 2019
18 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
23 Nov 2018 AA Unaudited abridged accounts made up to 30 March 2018
05 Nov 2018 AP01 Appointment of Miss Elida Nicole Joannou as a director on 5 November 2018
11 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 March 2017
27 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
15 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
18 Jan 2017 MR01 Registration of charge 035596280006, created on 4 January 2017
18 Jan 2017 MR01 Registration of charge 035596280005, created on 4 January 2017
18 Jan 2017 MR01 Registration of charge 035596280007, created on 4 January 2017
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 5,000
26 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2016 SH08 Change of share class name or designation
09 Sep 2016 SH10 Particulars of variation of rights attached to shares
03 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2,000
16 May 2016 AP01 Appointment of Mr George Daniel Joannou as a director on 16 May 2016
16 May 2016 AP01 Appointment of Mr John Joannou as a director on 16 May 2016
18 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2,000
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013