HELIOS INGREDIENTS LIMITED

05946527
SERENDIB HOUSE 67A BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JQ

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 accounts Annual Accounts 31 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 31 Buy now
06 Jan 2023 officers Termination of appointment of director (Tasneem Mustali Dohadwala) 1 Buy now
05 Jan 2023 accounts Amended Accounts 29 Buy now
03 Jan 2023 officers Appointment of director (Mr Taher Abidali) 2 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 29 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 accounts Annual Accounts 30 Buy now
21 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2020 accounts Annual Accounts 28 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2019 accounts Annual Accounts 26 Buy now
17 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 25 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 21 Buy now
12 Oct 2016 accounts Annual Accounts 26 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
25 Sep 2015 accounts Annual Accounts 18 Buy now
02 Oct 2014 annual-return Annual Return 6 Buy now
22 Aug 2014 accounts Annual Accounts 19 Buy now
31 Jul 2014 incorporation Memorandum Articles 14 Buy now
30 May 2014 resolution Resolution 2 Buy now
30 May 2014 resolution Resolution 1 Buy now
30 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
30 May 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Oct 2013 annual-return Annual Return 6 Buy now
02 Sep 2013 accounts Annual Accounts 19 Buy now
18 Oct 2012 accounts Annual Accounts 19 Buy now
08 Oct 2012 annual-return Annual Return 6 Buy now
07 Dec 2011 officers Appointment of director (Mr Ammar Abidali) 2 Buy now
05 Oct 2011 accounts Annual Accounts 19 Buy now
03 Oct 2011 annual-return Annual Return 6 Buy now
10 Dec 2010 capital Return of Allotment of shares 3 Buy now
25 Oct 2010 annual-return Annual Return 6 Buy now
21 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Aug 2010 officers Appointment of director (Mrs Tasneem Mustali Dohadwala) 2 Buy now
13 Aug 2010 officers Termination of appointment of director (Vivian Chandran) 1 Buy now
28 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
13 Jul 2010 accounts Annual Accounts 17 Buy now
30 Oct 2009 accounts Annual Accounts 17 Buy now
23 Oct 2009 annual-return Annual Return 4 Buy now
03 Oct 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
19 Sep 2008 accounts Annual Accounts 16 Buy now
15 Apr 2008 officers Appointment terminated director robert chandran 1 Buy now
08 Apr 2008 officers Director appointed vivian pearl johnston chandran 2 Buy now
22 Oct 2007 annual-return Return made up to 26/09/07; full list of members 3 Buy now
11 Jun 2007 capital Ad 04/04/07--------- us$ si 500000@2=1000000 us$ ic 0/1000000 2 Buy now
22 May 2007 officers New director appointed 2 Buy now
21 May 2007 capital Nc inc already adjusted 19/02/07 1 Buy now
21 May 2007 resolution Resolution 1 Buy now
25 Jan 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
08 Jan 2007 officers New director appointed 2 Buy now
08 Jan 2007 officers New secretary appointed 1 Buy now
08 Jan 2007 address Registered office changed on 08/01/07 from: bates wells & braithwaite 2-6 cannon street london EC4M 6YH 1 Buy now
08 Jan 2007 officers Director resigned 1 Buy now
08 Jan 2007 officers Secretary resigned 1 Buy now
18 Oct 2006 officers Director resigned 1 Buy now
18 Oct 2006 officers Secretary resigned 1 Buy now
18 Oct 2006 officers New secretary appointed 2 Buy now
18 Oct 2006 address Registered office changed on 18/10/06 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
18 Oct 2006 officers New director appointed 2 Buy now
29 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2006 incorporation Incorporation Company 30 Buy now