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HELIOS PROPERTY HOLDINGS LIMITED

Company number 07221958

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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)
26 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
07 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from Park Row House 19-20 Park Row Leeds LS1 5JF on 7 March 2013
20 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
07 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
19 Apr 2011 CH03 Secretary's details changed for James Patrick Mitchell on 13 April 2011
24 Nov 2010 CERTNM Company name changed helios dairy farm LIMITED\certificate issued on 24/11/10
  • CONNOT ‐
17 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-16
15 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-08
15 Nov 2010 CONNOT Change of name notice
19 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-18
19 Oct 2010 CONNOT Change of name notice
09 Aug 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
02 Jul 2010 CH01 Director's details changed for Mr James Mitchell on 1 July 2010
02 Jul 2010 CH03 Secretary's details changed for James Mitchell on 1 July 2010
02 Jul 2010 AD01 Registered office address changed from 2 Berkeley Square London W1J 6EB England on 2 July 2010
07 May 2010 AP01 Appointment of Assem Khalousi El-Khairy as a director
07 May 2010 AP01 Appointment of Trevor Cartner as a director