Companies House does not verify the accuracy of the information filed

HELIOS CORNWALL LIMITED

Company number 09380101

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Oct 2024	SH19	Statement of capital on 3 October 2024 GBP 5,910,228	View PDF Statement of capital on 3 October 2024 GBP 5,910,228 - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 1 page (1 page)
03 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Rebecca Jane May as a director on 4 September 2024	View PDF Termination of appointment of Rebecca Jane May as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	PSC01	Notification of Rebecca Jane May as a person with significant control on 5 March 2024	View PDF Notification of Rebecca Jane May as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 GBP 6,410,228	View PDF Statement of capital on 27 October 2023 GBP 6,410,228 - link opens in a new window - 6 pages (6 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2023	CAP-SS	Solvency Statement dated 29/09/23	View PDF Solvency Statement dated 29/09/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Thomas Matthew May as a director on 14 November 2022	View PDF Appointment of Mr Thomas Matthew May as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CH01	Director's details changed for Mr William Mark Dexter on 7 November 2022	View PDF Director's details changed for Mr William Mark Dexter on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	SH19	Statement of capital on 20 October 2022 GBP 7,110,228	View PDF Statement of capital on 20 October 2022 GBP 7,110,228 - link opens in a new window - 6 pages (6 pages)
20 Oct 2022	CAP-SS	Solvency Statement dated 27/09/22	View PDF Solvency Statement dated 27/09/22 - link opens in a new window - 1 page (1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	SH19	Statement of capital on 21 October 2021 GBP 7,710,228.00	View PDF Statement of capital on 21 October 2021 GBP 7,710,228.00 - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	CAP-SS	Solvency Statement dated 30/09/21	View PDF Solvency Statement dated 30/09/21 - link opens in a new window - 1 page (1 page)
21 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HELIOS CORNWALL LIMITED

Filter by category