HELIOS SOLAR 1 LIMITED
Company Documents
Date | Description |
---|---|
19/02/2519 February 2025 | Director's details changed for Mr Filippo Tenderini on 2025-02-18 |
03/12/243 December 2024 | Full accounts made up to 2024-03-31 |
15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
22/08/2322 August 2023 | Director's details changed for Fillipo Tenderini on 2018-07-03 |
21/08/2321 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
12/01/2312 January 2023 | Full accounts made up to 2022-03-31 |
18/10/2218 October 2022 | Confirmation statement made on 2022-08-14 with no updates |
04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
01/05/191 May 2019 | AUDITOR'S RESIGNATION |
16/04/1916 April 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 |
05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / NEXTENERGY SOLAR HOLDINGS III LIMITED / 15/11/2018 |
15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DG |
14/08/1814 August 2018 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED |
14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI |
17/07/1817 July 2018 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN |
17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON |
17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTENERGY SOLAR HOLDINGS III LIMITED |
10/07/1810 July 2018 | APPOINTMENT TERMINATED, OFFICER ENRICO CORAZZA |
10/07/1810 July 2018 | DIRECTOR APPOINTED FILLIPO TENDERINI |
09/07/189 July 2018 | CESSATION OF ARMSTRONG SOLAR HOLDINGS LIMITED AS A PSC |
09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND |
08/05/188 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
23/05/1723 May 2017 | DISS40 (DISS40(SOAD)) |
22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
13/05/1713 May 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
18/04/1718 April 2017 | FIRST GAZETTE |
01/08/161 August 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
20/01/1620 January 2016 | CURREXT FROM 31/05/2016 TO 30/06/2016 |
23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM UNIT 7 PEBBLE CLOSE BUSINESS VILLAGE TAMWORTH STAFFORDSHIRE B77 4RD ENGLAND |
22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BASS |
22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
22/10/1522 October 2015 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MAHON |
22/10/1522 October 2015 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI |
20/05/1520 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company