HELIOS TOWERS CHAD HOLDINGS LIMITED

Company number 13547961

Date	Type	Description	View / Download
17 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
17 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
17 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
17 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
17 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
17 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
17 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
17 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
15 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(180 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	(3 pages)
20 May 2024	AD01	Registered office address changed from , 10th Floor 5 Merchant Square West, London, W2 1AS, United Kingdom to Level 21 8 Bishopsgate London EC2N 4BQ on 20 May 2024	(1 page)
30 Apr 2024	AP01	Appointment of Mr Graham Morrison as a director on 30 April 2024	(2 pages)
30 Apr 2024	TM01	Termination of appointment of Nicholas Robert Summers as a director on 30 April 2024	(1 page)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
04 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
04 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(204 pages)
04 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
11 Nov 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
11 Oct 2021	AD01	Registered office address changed from , 10th Floor 5 Merchant Square West, London, W2 1AS, England to Level 21 8 Bishopsgate London EC2N 4BQ on 11 October 2021	(1 page)
16 Sep 2021	AD01	Registered office address changed from , 5 Merchant Square West, London, W2 1AS, England to Level 21 8 Bishopsgate London EC2N 4BQ on 16 September 2021	(1 page)

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