HELDON LIMITED
Company number 03559628 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Unaudited abridged accounts made up to 2025-03-30 · 11 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-20 with updates · 5 pages | View document |
| 2 Dec 2025 | Change of details for Mrs Vera Nicolaou as a person with significant control on 2025-11-19 · 2 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2024-03-30 · 11 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 19 Dec 2023 | Unaudited abridged accounts made up to 2023-03-30 · 11 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-03 with updates · 6 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-03 with updates · 6 pages | View document |
| 7 Dec 2022 | Unaudited abridged accounts made up to 2022-03-30 · 12 pages | View document |
| 24 Oct 2022 | Satisfaction of charge 035596280005 in full · 1 page | View document |
| 24 Oct 2022 | Satisfaction of charge 035596280006 in full · 1 page | View document |
| 24 Oct 2022 | Satisfaction of charge 035596280007 in full · 1 page | View document |
| 4 Oct 2022 | Registration of charge 035596280008, created on 2022-10-03 · 18 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 4 Jan 2022 | Unaudited abridged accounts made up to 2021-03-30 · 13 pages | View document |
| 6 Dec 2021 | Change of details for Mrs Vera Nicolaou as a person with significant control on 2019-02-13 · 2 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 6 Dec 2021 | Director's details changed for Mrs Vera Nicolaou on 2019-02-13 · 2 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 4 Jan 2021 | 30/03/20 UNAUDITED ABRIDGED | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIDA NICOLE JOANNOU / 23/09/2019 | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM C/O C/O, MICHAEL FILIOU PLC MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS | View document |
| 22 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / ELIDA JOANNOU / 23/09/2019 | View document |
| 22 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS VERA NICOLAOU / 23/09/2019 | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOANNOU / 23/09/2019 | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DANIEL JOANNOU / 23/09/2019 | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA NICOLAOU / 23/09/2019 | View document |
| 9 Sep 2019 | 30/03/19 UNAUDITED ABRIDGED | View document |
| 18 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 23 Nov 2018 | 30/03/18 UNAUDITED ABRIDGED | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MISS ELIDA NICOLE JOANNOU | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 29 Jan 2018 | 30/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035596280007 | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035596280006 | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035596280005 | View document |
| 11 Oct 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 5000 | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Sep 2016 | ADOPT ARTICLES 19/07/2016 | View document |
| 3 Jun 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 16 May 2016 | DIRECTOR APPOINTED MR JOHN JOANNOU | View document |
| 16 May 2016 | DIRECTOR APPOINTED MR GEORGE DANIEL JOANNOU | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Nov 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 2000 | View document |
| 22 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 10 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIDA JOANNOU / 07/05/2012 | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VERA NICOLAOU / 07/05/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Jul 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 29 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2011 | FIRST GAZETTE | View document |
| 13 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERA NICOLAOU / 07/05/2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 67 SOUTHOVER WOODSIDE PARK LONDON N12 7HG | View document |
| 28 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREAS NICOLAOU | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 393 GREEN LANES HARRINGAY LONDON N4 1EU | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED SECRETARY VERA NICOLAOU | View document |
| 20 Apr 2009 | SECRETARY APPOINTED ELIDA JOANNOU | View document |
| 22 Dec 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | View document |
| 14 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | View document |
| 6 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | DIRECTOR RESIGNED | View document |
| 11 Jun 1998 | SECRETARY RESIGNED | View document |
| 11 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ | View document |
| 9 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |