HELIAN PROPERTY CONSULTANTS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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12/12/2412 December 2024 Application to strike the company off the register

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30/11/2430 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-12-06 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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05/06/235 June 2023 Director's details changed for Mr Ian Dixon Hughes on 2023-05-30

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05/06/235 June 2023 Change of details for Mr Ian Dixon Hughes as a person with significant control on 2023-05-30

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/12/227 December 2022 Confirmation statement made on 2022-12-06 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-12-06 with updates

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03/12/213 December 2021 Cessation of Anna Helene Marianne Engman as a person with significant control on 2018-06-14

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03/12/213 December 2021 Change of details for Mr Ian Dixon Hughes as a person with significant control on 2018-06-14

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27/11/2127 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 SECRETARY APPOINTED MRS SUSAN HUGHES

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MISS ANNA HELENE MARIANNE ENGMAN / 14/02/2018

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13/03/1813 March 2018 APPOINTMENT TERMINATED, SECRETARY HELENE ENGMAN

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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04/11/164 November 2016 29/02/16 TOTAL EXEMPTION FULL

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/02/168 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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05/02/155 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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