HELIOS CAMDEN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/01/2429 January 2024 | Notification of Maya Morgan as a person with significant control on 2023-03-31 |
| 29/01/2429 January 2024 | Notification of John Morgan as a person with significant control on 2023-03-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-18 with updates |
| 31/07/2331 July 2023 | Certificate of change of name |
| 20/06/2320 June 2023 | Registration of charge 007999940007, created on 2023-06-20 |
| 19/06/2319 June 2023 | Registration of charge 007999940006, created on 2023-06-01 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 31/03/2331 March 2023 | Appointment of John Morgan as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Termination of appointment of Rachel Sarah Cook as a secretary on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Giles Maurice Cook as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Belinda Jane Goodwin as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Cessation of Giles Maurice Cook as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Notification of Helios Homoeopathy Limited as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to 97 Camden Road Tunbridge Wells Kent TN1 2QR on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Maya Morgan as a director on 2023-03-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/06/205 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/02/1913 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 07/06/187 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/06/1511 June 2015 | SECRETARY APPOINTED MRS RACHEL SARAH COOK |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY JILLIAN COOK |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | 31/03/12 PARTIAL EXEMPTION |
| 12/01/1212 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/01/1114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/02/1012 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE GOODWIN / 18/12/2009 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN OLIVIA COOK / 22/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MAURICE COOK / 18/12/2009 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JILLIAN COOK |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 46 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX. TN34 1DT |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 28/01/9228 January 1992 | S386 DIS APP AUDS 10/01/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | REGISTERED OFFICE CHANGED ON 17/04/90 FROM: 89/91 CAMDEN RD. TUNBRIDGE WELLS KENT |
| 02/04/902 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 01/02/901 February 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 17/04/8917 April 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/07/8728 July 1987 | AUDITOR'S RESIGNATION |
| 16/10/8616 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
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