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HELIOS PROPERTY LTD

Company number 12796179

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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 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CH01	Director's details changed for Miss Cate Adams on 28 August 2022	View PDF Director's details changed for Miss Cate Adams on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr David Matthew Ardley on 5 February 2024	View PDF Director's details changed for Mr David Matthew Ardley on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Miss Cate Adams on 5 February 2024	View PDF Director's details changed for Miss Cate Adams on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Miss Cate Adams on 8 January 2024	View PDF Director's details changed for Miss Cate Adams on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2023	CH01	Director's details changed for Mr David Matthew Ardley on 28 July 2023	View PDF Director's details changed for Mr David Matthew Ardley on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	RESOLUTIONS	Resolutions RES13 ‐ 03/05/2023	View PDF Resolutions RES13 ‐ 03/05/2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/ disapplication of articles s 15.2.1 01/02/2023	View PDF Resolutions RES13 ‐ Transfer of shares/ disapplication of articles s 15.2.1 01/02/2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	PSC07	Cessation of Nevis Hs Limited as a person with significant control on 1 February 2023	View PDF Cessation of Nevis Hs Limited as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CH01	Director's details changed for Mr David Matthew Ardley on 29 July 2022	View PDF Director's details changed for Mr David Matthew Ardley on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CH01	Director's details changed for Miss Cate Adams on 25 July 2022	View PDF Director's details changed for Miss Cate Adams on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 January 2022	View PDF Previous accounting period extended from 31 August 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CH01	Director's details changed for Miss Cate Adams on 5 March 2021	View PDF Director's details changed for Miss Cate Adams on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr David Matthew Ardley on 1 September 2021	View PDF Director's details changed for Mr David Matthew Ardley on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	PSC02	Notification of Nevis Hs Limited as a person with significant control on 31 January 2021	View PDF Notification of Nevis Hs Limited as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC07	Cessation of Hartley Mylor John Beames as a person with significant control on 31 January 2021	View PDF Cessation of Hartley Mylor John Beames as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	SH02	Sub-division of shares on 31 January 2021	View PDF Sub-division of shares on 31 January 2021 - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 14(1) pertaining to conflicts of interest disapplied; subdivision 31/01/2021	View PDF Resolutions RES13 ‐ Provisions of article 14(1) pertaining to conflicts of interest disapplied; subdivision 31/01/2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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HELIOS PROPERTY LTD

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