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HELIO LEISURE LIMITED

Company number 03772179

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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)
01 Jun 2018 CH01 Director's details changed for Mr Neil Andrew Henshaw on 1 June 2018
01 Jun 2018 CH01 Director's details changed for Mrs Christine Henshaw on 1 June 2018
01 Jun 2018 CH01 Director's details changed for Mr Kenneth Albert Henshaw on 1 June 2018
01 Jun 2018 CH03 Secretary's details changed for Mr Neil Andrew Henshaw on 1 June 2018
25 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
31 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
20 Jan 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
13 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
03 Nov 2011 AD01 Registered office address changed from 61 Saint Albans Road Lytham St. Annes Lancashire FY8 1TG on 3 November 2011
31 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175, reclassify shares 29/09/2010
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 100
06 Oct 2010 SH08 Change of share class name or designation
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1