HELIOX LIMITED
Company number 07718374 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 5 pages | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 21 Jan 2026 | Appointment of Ms Danielle Louise Brooks as a director on 2026-01-16 · 2 pages | View document |
| 21 Jan 2026 | Termination of appointment of Mehal Shah as a director on 2026-01-16 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Aug 2025 | Director's details changed for Mr Mehal Shah on 2025-08-11 · 2 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 5 pages | View document |
| 21 Mar 2025 | Accounts for a dormant company made up to 2024-09-30 · 7 pages | View document |
| 6 Jan 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 · 1 page | View document |
| 6 Jan 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 · 1 page | View document |
| 17 Oct 2024 | Director's details changed for Mr Mehal Shah on 2024-09-30 · 2 pages | View document |
| 17 Oct 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-17 · 1 page | View document |
| 17 Oct 2024 | Director's details changed for Thames Street Services Limited on 2024-09-30 · 1 page | View document |
| 8 Oct 2024 | Previous accounting period shortened from 2025-03-31 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Appointment of Mr Mehal Shah as a director on 2023-12-22 · 2 pages | View document |
| 5 Jan 2024 | Appointment of Thames Street Services Limited as a director on 2023-12-22 · 2 pages | View document |
| 5 Jan 2024 | Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2024-01-05 · 1 page | View document |
| 5 Jan 2024 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-12-22 · 1 page | View document |
| 5 Jan 2024 | Termination of appointment of Graham Ernest Shaw as a director on 2023-12-22 · 1 page | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 | View document |
| 21 Nov 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O FORESIGHT GROUP LLP THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND | View document |
| 21 Nov 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 | View document |
| 16 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW | View document |
| 5 Jan 2018 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMBRIDGE | View document |
| 29 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 18/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET BA6 8TW ENGLAND | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 14 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077183740002 | View document |
| 14 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077183740001 | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MR ANGUS CRAWFORD MACDONALD | View document |
| 17 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 23 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 2015 | ADOPT ARTICLES 19/08/2015 | View document |
| 21 Aug 2015 | DIRECTOR APPOINTED MR GRAHAM DAVID HARDING | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOTT | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HUGHES | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY EXTERNAL OFFICER LIMITED | View document |
| 20 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077183740001 | View document |
| 20 Aug 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM C/O OXFORD CAPITAL PARTNERS LLP 201 CUMNOR HILL OXFORD OX2 9PJ | View document |
| 20 Aug 2015 | DIRECTOR APPOINTED MR JEREMY BRUCE MILNE | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED MR OLIVER GORDON HUGHES | View document |
| 15 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 7 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 12 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 9 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD, CHRISTIAN MOTT / 21/10/2013 | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 201 CUMNOR HILL OXFORD OX2 9PJ UNITED KINGDOM | View document |
| 30 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, SECRETARY LUCY DIGHTON | View document |
| 20 May 2013 | CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHERLOCK | View document |
| 21 Aug 2012 | SECRETARY APPOINTED LUCY KATHERINE DIGHTON | View document |
| 21 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL | View document |
| 17 Aug 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 13 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2012 | 26/10/11 STATEMENT OF CAPITAL GBP 20010 | View document |
| 13 Mar 2012 | SUB-DIVISION 26/10/11 | View document |
| 27 Oct 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BB ENGLAND | View document |
| 27 Oct 2011 | SECRETARY APPOINTED MR PAUL MARSHALL | View document |
| 26 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 33 pages | View document |