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HELIACE LIMITED

Company number 06412478

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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)
17 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 149
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 149
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 149
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 CH03 Secretary's details changed for Gemma Frances Horton on 31 October 2011
16 May 2012 CH01 Director's details changed for Gemma Frances Horton on 31 October 2011
23 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Marc Kirsten Derek Little on 30 October 2010
19 Nov 2010 CH01 Director's details changed for Gemma Frances Horton on 30 October 2010
19 Nov 2010 CH03 Secretary's details changed for Gemma Frances Horton on 30 October 2010
12 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Marc Kirsten Derek Little on 30 October 2009
25 Nov 2009 CH03 Secretary's details changed for Gemma Frances Horton on 30 October 2009
25 Nov 2009 CH01 Director's details changed for Gemma Frances Horton on 30 October 2009
19 May 2009 288a Director appointed gemma frances horton
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008