HELIOS PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Micro company accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/10/2111 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CARTNER / 27/02/2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CESSATION OF THE AMBER TRUST AS A PSC |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALID AHMED MOHAMED ATTIEH |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASIM AHMED MOHAMMED ATTIEH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ASSEM EL-KHAIRY |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES MITCHELL |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL |
| 26/05/1626 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM PARK ROW HOUSE 19-20 PARK ROW LEEDS LS1 5JF |
| 20/11/1220 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 07/10/117 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK MITCHELL / 13/04/2011 |
| 19/04/1119 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 24/11/1024 November 2010 | COMPANY NAME CHANGED HELIOS DAIRY FARM LIMITED CERTIFICATE ISSUED ON 24/11/10 |
| 17/11/1017 November 2010 | CHANGE OF NAME 16/11/2010 |
| 15/11/1015 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1015 November 2010 | CHANGE OF NAME 08/11/2010 |
| 19/10/1019 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1019 October 2010 | CHANGE OF NAME 18/10/2010 |
| 09/08/109 August 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MITCHELL / 01/07/2010 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MITCHELL / 01/07/2010 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 2 BERKELEY SQUARE LONDON W1J 6EB ENGLAND |
| 07/05/107 May 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 100 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED TREVOR CARTNER |
| 07/05/107 May 2010 | DIRECTOR APPOINTED ASSEM KHALOUSI EL-KHAIRY |
| 13/04/1013 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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