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HELIACE LIMITED

Company number 06412478

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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)
11 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2021	AD01	Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to Brookview Lower Street Ninfield Battle TN33 9EA on 29 March 2021	View PDF Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to Brookview Lower Street Ninfield Battle TN33 9EA on 29 March 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Dec 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
28 Feb 2018	CH01	Director's details changed for Captain Marc Kirsten Derek Little on 17 January 2018	View PDF Director's details changed for Captain Marc Kirsten Derek Little on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	CH01	Director's details changed for Mrs Gemma Frances Little on 17 January 2018	View PDF Director's details changed for Mrs Gemma Frances Little on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC04	Change of details for Captain Marc Kirsten Derek Little as a person with significant control on 17 January 2018	View PDF Change of details for Captain Marc Kirsten Derek Little as a person with significant control on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC04	Change of details for Mrs Gemma Frances Little as a person with significant control on 17 January 2018	View PDF Change of details for Mrs Gemma Frances Little as a person with significant control on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
16 Feb 2017	CH01	Director's details changed for Captain Marc Kirsten Derek Little on 12 January 2017	View PDF Director's details changed for Captain Marc Kirsten Derek Little on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CH01	Director's details changed for Mrs Gemma Frances Little on 12 January 2016	View PDF Director's details changed for Mrs Gemma Frances Little on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CH03	Secretary's details changed for Mrs Gemma Frances Little on 12 January 2017	View PDF Secretary's details changed for Mrs Gemma Frances Little on 12 January 2017 - link opens in a new window - 1 page (1 page)

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HELIACE LIMITED

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