HELIOS INGREDIENTS LIMITED

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

Documents

Documents
Date Category Description Pages
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