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HELIOSTOR LIMITED

Company number 08584730

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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)
03 Oct 2024 CH01 Director's details changed for Mr Andrew James Wordingham on 3 October 2024
02 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
29 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Dec 2021 SH06 Cancellation of shares. Statement of capital on 5 October 2021
  • GBP 100.00
21 Dec 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 CH01 Director's details changed for Mr Andrew James Wordingham on 10 July 2018
10 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
12 Jul 2017 PSC01 Notification of Stephen Maher as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Alister Cairns as a person with significant control on 6 April 2016
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 103.09
25 Jun 2017 SH08 Change of share class name or designation
15 Aug 2016 AR01 Annual return made up to 26 June 2016
Statement of capital on 2016-08-15
  • GBP 100