HELIOX II LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 06/01/256 January 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 |
| 06/01/256 January 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 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-30 with updates |
| 17/10/2417 October 2024 | Director's details changed for Thames Street Services Limited on 2024-09-30 |
| 17/10/2417 October 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 |
| 17/10/2417 October 2024 | Director's details changed for Mr Mehal Shah on 2024-09-30 |
| 08/10/248 October 2024 | Previous accounting period shortened from 2025-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Appointment of Thames Street Services Limited as a director on 2023-12-22 |
| 05/01/245 January 2024 | Termination of appointment of Graham Ernest Shaw as a director on 2023-12-22 |
| 05/01/245 January 2024 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-12-22 |
| 05/01/245 January 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 |
| 05/01/245 January 2024 | Appointment of Mr Mehal Shah as a director on 2023-12-22 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 |
| 21/11/1921 November 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O C/O FORESIGHT GROUP LLP THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 05/01/185 January 2018 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMBRIDGE |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 18/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET BA6 8TW |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078083440002 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078083440001 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR ANGUS CRAWFORD MACDONALD |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING |
| 19/10/1519 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 11/09/1511 September 2015 | AUDITOR'S RESIGNATION |
| 07/09/157 September 2015 | ADOPT ARTICLES 19/08/2015 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR GRAHAM DAVID HARDING |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, SECRETARY EXTERNAL OFFICER LIMITED |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR JEREMY BRUCE MILNE |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM C/O OXFORD CAPITAL PARTNERS LLP 201 CUMNOR HILL OXFORD OX2 9PJ |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078083440001 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HUGHES |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOTT |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR OLIVER GORDON HUGHES |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR OLIVER GORDON HUGHES |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/10/1423 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 24/10/1324 October 2013 | SECOND FILING WITH MUD 11/10/13 FOR FORM AR01 |
| 18/10/1318 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 201 CUMNOR HILL OXFORD OX2 9PJ UNITED KINGDOM |
| 01/07/131 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/05/1317 May 2013 | CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY LUCY DIGHTON |
| 08/11/128 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 13/03/1213 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1213 March 2012 | SUB-DIVISION 24/11/11 |
| 13/03/1213 March 2012 | 24/11/11 STATEMENT OF CAPITAL GBP 20010 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL |
| 01/02/121 February 2012 | SECRETARY APPOINTED MRS LUCY KATHERINE DIGHTON |
| 13/10/1113 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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