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HELIOS PARK MANAGEMENT COMPANY LIMITED

Company number 11705907

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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)
30 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
29 Nov 2023 AP01 Appointment of Mr Jack Johnson as a director on 9 November 2023
29 Nov 2023 TM01 Termination of appointment of Mark Alp as a director on 9 November 2023
09 May 2023 AA Accounts for a dormant company made up to 30 November 2022
19 Dec 2022 AD01 Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 19 December 2022
19 Dec 2022 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 19 December 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
17 Aug 2022 CH03 Secretary's details changed for Simon Worsley on 17 August 2022
17 Aug 2022 PSC05 Change of details for Bellway Homes Limited as a person with significant control on 16 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Adrian Michael Gillooly on 16 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Simon David Worsley on 16 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Francis Michael Dickinson on 16 August 2022
17 Aug 2022 CH01 Director's details changed for Mr Mark Alp on 16 August 2022
17 Aug 2022 AD01 Registered office address changed from Pacific House Imperial Way Reading, Berkshire RG2 0TD England to Imperium Imperial Way Reading Berkshire RG2 0TD on 17 August 2022
05 May 2022 AA Accounts for a dormant company made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
21 Sep 2021 AP01 Appointment of Mr Mark Alp as a director on 21 September 2021
10 Sep 2021 TM01 Termination of appointment of Peter Martin Mason as a director on 10 September 2021
07 May 2021 AA Accounts for a dormant company made up to 30 November 2020
16 Dec 2020 CH01 Director's details changed for Mr Simon David Worsley on 16 December 2020
16 Dec 2020 CH01 Director's details changed for Mr Peter Martin Mason on 16 December 2020
01 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
05 May 2020 AA Accounts for a dormant company made up to 30 November 2019
12 Dec 2019 CH03 Secretary's details changed for Simon Worsley on 11 December 2019