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ELIOS ENERGY HOLDINGS LIMITED

Company number 09468493

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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)
16 Jul 2024 AAMD Amended audit exemption subsidiary accounts made up to 30 June 2023
16 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
27 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
26 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
26 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
26 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
26 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
08 Mar 2023 TM01 Termination of appointment of Matthew George Setchell as a director on 8 March 2023
20 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
20 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
20 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
20 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
06 Jan 2023 AP01 Appointment of Sarah Mary Grant as a director on 6 January 2023
06 Jan 2023 TM01 Termination of appointment of Paul Stephen Latham as a director on 6 January 2023
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
14 Apr 2022 AUD Auditor's resignation
31 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
31 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
31 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
31 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
30 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 125,782.78
21 Sep 2021 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 21 September 2021
21 Sep 2021 AP01 Appointment of Mr Edward William Fellows as a director on 21 September 2021