- Company Overview for HELIOS HOLDING INTERNATIONAL LTD (08110473)
- Filing history for HELIOS HOLDING INTERNATIONAL LTD (08110473)
- People for HELIOS HOLDING INTERNATIONAL LTD (08110473)
- More for HELIOS HOLDING INTERNATIONAL LTD (08110473)
| 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) |
|---|---|---|---|
| 10 Feb 2020 | CS01 | Confirmation statement made on 2 January 2019 with updates | |
| 09 Feb 2020 | PSC07 | Cessation of Roland Robl as a person with significant control on 2 January 2019 | |
| 29 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 09 Jun 2019 | CS01 | Confirmation statement made on 1 January 2019 with updates | |
| 09 Jun 2019 | PSC01 | Notification of Roland Robl as a person with significant control on 1 January 2019 | |
| 09 Jun 2019 | PSC07 | Cessation of Cis Company Invest Services Ltd as a person with significant control on 1 January 2019 | |
| 20 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 02 Sep 2018 | CH04 | Secretary's details changed for Bcs Business Consulting & Services Ltd on 2 September 2018 | |
| 19 Jul 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
| 16 Dec 2017 | CH01 | Director's details changed for Mr Roland Robl on 16 December 2017 | |
| 16 Dec 2017 | AD01 | Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ to 35 Lyndhurst Ave Twickenham TW2 6BQ on 16 December 2017 | |
| 20 Jul 2017 | CS01 | Confirmation statement made on 19 June 2017 with no updates | |
| 20 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 20 Jul 2017 | PSC02 | Notification of Cis Company Invest Services Ltd as a person with significant control on 6 April 2016 | |
| 26 May 2017 | CH01 | Director's details changed for Mr Roland Robl on 26 May 2017 | |
| 26 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 26 Jul 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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| 07 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 22 Oct 2014 | AD01 | Registered office address changed from 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR to 35 Lyndhurst Ave Twickenham TW2 6BQ on 22 October 2014 | |
| 28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 25 Jul 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
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| 25 Jul 2014 | CH04 | Secretary's details changed for Bcs Business Consulting & Services Ltd on 21 January 2014 | |
| 22 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 22 Aug 2013 | AR01 |
Annual return made up to 19 June 2013 with full list of shareholders
|