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HELIOTROPY LIMITED

Company number 09547546

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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)
21 Nov 2024 AA Micro company accounts made up to 30 June 2024
24 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
14 Nov 2023 AA Micro company accounts made up to 30 June 2023
02 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
15 Nov 2022 AA Micro company accounts made up to 30 June 2022
19 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
13 Jan 2022 AA Micro company accounts made up to 30 June 2021
26 Aug 2021 SH08 Change of share class name or designation
29 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
09 Apr 2021 CH01 Director's details changed for Ms Amanda Feldman on 8 April 2021
09 Apr 2021 PSC04 Change of details for Ms Amanda Feldman as a person with significant control on 8 April 2021
09 Apr 2021 CH01 Director's details changed for Mrs Charmian Elizabeth Love on 8 April 2021
09 Apr 2021 PSC04 Change of details for Mrs Charmian Elizabeth Love as a person with significant control on 8 April 2021
09 Apr 2021 AD01 Registered office address changed from 52 Salcott Road London SW11 6DE England to One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB on 9 April 2021
24 Feb 2021 AA Micro company accounts made up to 30 June 2020
02 Jun 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
16 Mar 2020 AA Micro company accounts made up to 30 June 2019
24 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
08 Nov 2018 AA Micro company accounts made up to 30 June 2018
15 Aug 2018 PSC01 Notification of Amanda Feldman as a person with significant control on 1 August 2018
15 Aug 2018 PSC04 Change of details for Mrs Charmian Elizabeth Love as a person with significant control on 1 August 2018
15 Aug 2018 AP01 Appointment of Ms Amanda Feldman as a director on 15 July 2018
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 2
25 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-01
25 Jul 2018 CONNOT Change of name notice