HELIONIX DEVELOPMENTS LIMITED
Company number 01421883 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with updates · 4 pages | View document |
| 29 Apr 2025 | Appointment of Mr Edmond Latimer Rube as a director on 2025-04-29 · 2 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS FREDERICK GOULD / 01/01/2018 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM FURNACE BROOK FISHERY TOLLILOES COWBEECH HAILSHAM EAST SUSSEX BN27 4QR | View document |
| 12 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM THE PINES GARDEN OFFICE BEACH ROAD ST MARGARETS BAY DOVER KENT CT15 6DZ | View document |
| 1 Dec 2015 | CORPORATE SECRETARY APPOINTED MANNINGTONS LTD | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE WILKINSON | View document |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS UNITED KINGDOM | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 21 Apr 2015 | COMPANY NAME CHANGED HAMBLEDON HURST LIMITED CERTIFICATE ISSUED ON 21/04/15 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Feb 2014 | SECRETARY APPOINTED MRS JULIE ELAINE WILKINSON | View document |
| 11 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 8 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS FREDERICK GOULD / 11/01/2012 | View document |
| 10 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 16 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 25 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION GOULD | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY MARION GOULD | View document |
| 10 Jun 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS FREDERICK GOULD / 10/01/2010 | View document |
| 18 May 2010 | FIRST GAZETTE | View document |
| 6 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | APPOINTMENT TERMINATED SECRETARY DAWN KELLERS | View document |
| 27 Aug 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 Jul 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 16 WINCHESTER WALK LONDON SE1 9AG | View document |
| 14 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2003 | SECRETARY RESIGNED | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Feb 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 26 Apr 2001 | SECRETARY RESIGNED | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 8 WINDMILL DRIVE CLAPHAM COMMON LONDON SW4 9DE | View document |
| 24 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | View document |
| 27 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 17 Jan 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS | View document |
| 17 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 17 Feb 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS | View document |
| 4 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 3 Feb 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS | View document |
| 12 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 10/02/90; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 18 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 16 Dec 1988 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS | View document |
| 8 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 14 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 15 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 30 Jun 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 29 Aug 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 22 May 1979 | CERTIFICATE OF INCORPORATION | View document |