HELIOS NORTHERN LIMITED

Company number 05148531

Date	Type	Description	View / Download
31 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(24 pages)
30 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
30 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
29 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(201 pages)
17 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	(3 pages)
11 Jan 2024	TM01	Termination of appointment of James William Aleck Craddock as a director on 31 December 2023	(1 page)
11 Jan 2024	AP01	Appointment of Mr Daniel Terrance Holford as a director on 31 December 2023	(2 pages)
10 Jan 2024	AP01	Appointment of Mr Paras Raj Patel as a director on 31 December 2023	(2 pages)
10 Jan 2024	TM01	Termination of appointment of Ann Octavia Peters as a director on 31 December 2023	(1 page)
10 Jan 2024	AP01	Appointment of Mr David Richard Proctor as a director on 31 December 2023	(2 pages)
28 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
28 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(220 pages)
28 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Jul 2023	TM01	Termination of appointment of Alan Michael Holland as a director on 30 June 2023	(1 page)
22 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
26 May 2023	TM02	Termination of appointment of Julia Foo as a secretary on 23 May 2023	(1 page)
18 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
18 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(234 pages)
18 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021	(1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	(2 pages)
26 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)