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HELIOS SUN ROOMS LTD

Company number 05208344

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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)
23 Dec 2024 AA Micro company accounts made up to 5 April 2024
04 Jul 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
03 Jan 2024 AA Micro company accounts made up to 5 April 2023
24 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 5 April 2022
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 5 April 2021
18 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
17 Feb 2021 AAMD Amended micro company accounts made up to 5 April 2020
22 Dec 2020 AA Accounts for a dormant company made up to 5 April 2020
24 Aug 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
11 Jun 2019 AD01 Registered office address changed from Oakwood 104 Penistone Road Kirkburton Huddersfield W Yorks HD8 0JA to 2 Stoney Bank Lane New Mill Holmfirth HD9 7LW on 11 June 2019
11 Jun 2019 PSC01 Notification of Jason Karl Moorhouse as a person with significant control on 10 June 2019
11 Jun 2019 AP01 Appointment of Mr Jason Karl Moorhouse as a director on 10 June 2019
11 Jun 2019 TM01 Termination of appointment of John Turner as a director on 10 June 2019
11 Jun 2019 TM02 Termination of appointment of June Turner as a secretary on 10 June 2019
11 Jun 2019 PSC07 Cessation of John Turner as a person with significant control on 10 June 2019
10 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-07
16 May 2019 AA Accounts for a dormant company made up to 5 April 2019
30 Nov 2018 AA Accounts for a dormant company made up to 5 April 2018
29 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
04 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
13 Apr 2017 AA Accounts for a dormant company made up to 5 April 2017
25 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates