HELIONIX DEVELOPMENTS LIMITED

Company Documents

Date	Description
20/06/2520 June 2025	Confirmation statement made on 2025-06-20 with updates View Document
29/04/2529 April 2025	Appointment of Mr Edmond Latimer Rube as a director on 2025-04-29 View Document
25/03/2525 March 2025	Total exemption full accounts made up to 2024-06-30 View Document
20/01/2520 January 2025	Confirmation statement made on 2025-01-10 with no updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
27/03/2427 March 2024	Total exemption full accounts made up to 2023-06-30 View Document
23/01/2423 January 2024	Confirmation statement made on 2024-01-10 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
29/03/2329 March 2023	Total exemption full accounts made up to 2022-06-30 View Document
25/01/2325 January 2023	Confirmation statement made on 2023-01-10 with no updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
31/03/2231 March 2022	Total exemption full accounts made up to 2021-06-30 View Document
14/02/2214 February 2022	Confirmation statement made on 2022-01-10 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
10/03/2010 March 2020	30/06/19 TOTAL EXEMPTION FULL View Document
22/01/2022 January 2020	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
05/03/195 March 2019	30/06/18 TOTAL EXEMPTION FULL View Document
23/01/1923 January 2019	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
28/03/1828 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
31/01/1831 January 2018	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View Document
25/01/1825 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS FREDERICK GOULD / 01/01/2018 View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
28/03/1728 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
22/02/1722 February 2017	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
25/02/1625 February 2016	REGISTERED OFFICE CHANGED ON 25/02/2016 FROM FURNACE BROOK FISHERY TOLLILOES COWBEECH HAILSHAM EAST SUSSEX BN27 4QR View Document
12/01/1612 January 2016	Annual return made up to 10 January 2016 with full list of shareholders View Document
08/01/168 January 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
01/12/151 December 2015	CORPORATE SECRETARY APPOINTED MANNINGTONS LTD View Document
01/12/151 December 2015	REGISTERED OFFICE CHANGED ON 01/12/2015 FROM THE PINES GARDEN OFFICE BEACH ROAD ST MARGARETS BAY DOVER KENT CT15 6DZ View Document
01/12/151 December 2015	REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS UNITED KINGDOM View Document
01/12/151 December 2015	APPOINTMENT TERMINATED, SECRETARY JULIE WILKINSON View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
21/04/1521 April 2015	COMPANY NAME CHANGED HAMBLEDON HURST LIMITED CERTIFICATE ISSUED ON 21/04/15 View Document
31/03/1531 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
17/01/1517 January 2015	Annual return made up to 10 January 2015 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
14/02/1414 February 2014	SECRETARY APPOINTED MRS JULIE ELAINE WILKINSON View Document
11/01/1411 January 2014	Annual return made up to 10 January 2014 with full list of shareholders View Document
08/09/138 September 2013	Annual accounts small company total exemption made up to 30 June 2013 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
30/04/1330 April 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
10/01/1310 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS FREDERICK GOULD / 11/01/2012 View Document
10/01/1310 January 2013	Annual return made up to 10 January 2013 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
16/03/1216 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View Document
25/02/1225 February 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
08/02/128 February 2012	Annual return made up to 10 January 2012 with full list of shareholders View Document
25/03/1125 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
13/01/1113 January 2011	Annual return made up to 10 January 2011 with full list of shareholders View Document
30/06/1030 June 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
12/06/1012 June 2010	DISS40 (DISS40(SOAD)) View Document
10/06/1010 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS FREDERICK GOULD / 10/01/2010 View Document
10/06/1010 June 2010	APPOINTMENT TERMINATED, SECRETARY MARION GOULD View Document
10/06/1010 June 2010	APPOINTMENT TERMINATED, DIRECTOR MARION GOULD View Document
10/06/1010 June 2010	Annual return made up to 10 January 2010 with full list of shareholders View Document
18/05/1018 May 2010	FIRST GAZETTE View Document
06/05/096 May 2009	30/06/08 TOTAL EXEMPTION FULL View Document
06/02/096 February 2009	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View Document
05/02/095 February 2009	APPOINTMENT TERMINATED SECRETARY DAWN KELLERS View Document
27/08/0827 August 2008	REGISTERED OFFICE CHANGED ON 27/08/2008 FROM THE PROPERTY OFFICE THE PINES GARDEN ST MARGARETS ROAD ST MARGARETS BAY KENT CT15 6EF View Document
29/07/0829 July 2008	30/06/07 TOTAL EXEMPTION FULL View Document
04/03/084 March 2008	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View Document
14/01/0814 January 2008	NEW SECRETARY APPOINTED View Document
14/01/0814 January 2008	REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 16 WINCHESTER WALK LONDON SE1 9AG View Document

04/05/074 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
22/03/0722 March 2007	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View Document
04/05/064 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
02/03/062 March 2006	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View Document
07/07/057 July 2005	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View Document
06/07/056 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
06/05/046 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View Document
22/03/0422 March 2004	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View Document
23/06/0323 June 2003	NEW SECRETARY APPOINTED View Document
09/06/039 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/05/0321 May 2003	SECRETARY RESIGNED View Document
08/05/038 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/05/038 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/05/038 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/05/038 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/05/038 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/05/038 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/05/038 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/05/038 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/05/038 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/05/038 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/05/038 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/05/034 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View Document
23/04/0323 April 2003	RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS; AMEND View Document
05/02/035 February 2003	RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View Document
30/04/0230 April 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View Document
22/01/0222 January 2002	RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS View Document
01/10/011 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
26/04/0126 April 2001	NEW DIRECTOR APPOINTED View Document
26/04/0126 April 2001	SECRETARY RESIGNED View Document
30/01/0130 January 2001	RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS View Document
10/02/0010 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
23/01/0023 January 2000	RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS View Document
21/06/9921 June 1999	REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 8 WINDMILL DRIVE CLAPHAM COMMON LONDON SW4 9DE View Document
24/04/9924 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View Document
24/01/9924 January 1999	NEW SECRETARY APPOINTED View Document
22/01/9922 January 1999	RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS View Document
07/05/987 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
27/01/9827 January 1998	RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS View Document
03/07/973 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View Document
11/02/9711 February 1997	RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS View Document
01/07/961 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View Document
19/03/9619 March 1996	RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS View Document
27/04/9527 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View Document
17/01/9517 January 1995	RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS View Document
17/04/9417 April 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View Document
17/02/9417 February 1994	RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS View Document
04/03/934 March 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View Document
22/02/9322 February 1993	SECRETARY'S PARTICULARS CHANGED View Document
22/02/9322 February 1993	RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS View Document
09/03/929 March 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View Document
03/02/923 February 1992	RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS View Document
18/01/9118 January 1991	RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS View Document
12/11/9012 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View Document
14/03/9014 March 1990	RETURN MADE UP TO 10/02/90; FULL LIST OF MEMBERS View Document
05/02/905 February 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/9026 January 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View Document
18/01/9018 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/9018 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/8816 December 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View Document
16/12/8816 December 1988	RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS View Document
08/08/888 August 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/8818 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View Document
14/01/8814 January 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
15/07/8715 July 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View Document
30/06/8730 June 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
29/08/8629 August 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
22/05/7922 May 1979	CERTIFICATE OF INCORPORATION View Document

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