HEOL SANTES HELEN LIMITED

06256807
3 LLYS Y BONT PARC MENAI BANGOR LL57 4BN

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Appointment of secretary (Mr Adam Mcghin) 2 Buy now
22 Oct 2024 officers Appointment of director (Mr Adam Mcghin) 2 Buy now
30 Aug 2024 officers Termination of appointment of secretary (Kerry Anne Watson) 1 Buy now
28 Jun 2024 accounts Annual Accounts 14 Buy now
28 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 152 Buy now
28 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
28 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
19 Jun 2024 officers Termination of appointment of director (Sarah Jane Sergeant) 1 Buy now
19 Jun 2024 officers Appointment of director (Simon David Ainslie Jones) 2 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 officers Termination of appointment of director (Richard Charles Simpson) 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 accounts Annual Accounts 14 Buy now
26 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 160 Buy now
26 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
26 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
02 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 accounts Annual Accounts 17 Buy now
15 Feb 2022 officers Termination of appointment of director (Philip Martin Byrom) 1 Buy now
16 Nov 2021 officers Appointment of director (Mrs Sarah Jane Sergeant) 2 Buy now
29 Jun 2021 accounts Annual Accounts 17 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 officers Appointment of secretary (Kerry Anne Watson) 2 Buy now
24 May 2021 officers Termination of appointment of secretary (Philip Martin Byrom) 1 Buy now
07 Oct 2020 accounts Annual Accounts 18 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 17 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 officers Appointment of director (Mr Richard Charles Simpson) 2 Buy now
12 Feb 2019 officers Termination of appointment of director (Mark Watkin Jones) 1 Buy now
05 Jul 2018 accounts Annual Accounts 17 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 16 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 13 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
01 Mar 2016 officers Termination of appointment of director (Mark Watkin Jones) 2 Buy now
01 Mar 2016 officers Appointment of director (Philip Martin Byrom) 3 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
23 Apr 2015 accounts Annual Accounts 13 Buy now
11 Jun 2014 accounts Annual Accounts 2 Buy now
23 May 2014 annual-return Annual Return 5 Buy now
12 Jun 2013 accounts Annual Accounts 3 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
27 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jul 2012 accounts Annual Accounts 4 Buy now
26 Jun 2012 mortgage Particulars of a mortgage or charge 25 Buy now
12 Jun 2012 resolution Resolution 9 Buy now
25 May 2012 annual-return Annual Return 5 Buy now
27 Oct 2011 mortgage Particulars of a mortgage or charge 12 Buy now
27 Oct 2011 mortgage Particulars of a mortgage or charge 9 Buy now
17 Jun 2011 accounts Annual Accounts 4 Buy now
23 May 2011 annual-return Annual Return 5 Buy now
24 Jun 2010 accounts Annual Accounts 4 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
26 May 2009 annual-return Return made up to 23/05/09; full list of members 3 Buy now
15 Jan 2009 accounts Annual Accounts 11 Buy now
17 Jul 2008 accounts Accounting reference date extended from 31/05/2008 to 30/09/2008 1 Buy now
20 Jun 2008 annual-return Return made up to 23/05/08; full list of members 3 Buy now
18 Jul 2007 address Registered office changed on 18/07/07 from: 16 churchill way cardiff south glamorgan CF10 2DX 1 Buy now
18 Jul 2007 officers New secretary appointed 1 Buy now
18 Jul 2007 officers New director appointed 3 Buy now
18 Jul 2007 officers New director appointed 3 Buy now
15 Jun 2007 officers Secretary resigned 1 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
23 May 2007 incorporation Incorporation Company 12 Buy now