HELIOS BIDCO LIMITED

11426036
13 GATEWAY TRADING ESTATE HYTHE ROAD LONDON ENGLAND NW10 6RJ

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 11 Buy now
23 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 12 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 officers Change of particulars for director (Mr Rowley Rees Brown) 2 Buy now
04 May 2023 officers Appointment of director (Mr Rowley Rees Brown) 2 Buy now
04 May 2023 officers Termination of appointment of director (Simon David Weaver) 1 Buy now
30 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2023 mortgage Registration of a charge 46 Buy now
14 Mar 2023 officers Termination of appointment of director (Guy Charles Alexander Madgwick) 1 Buy now
30 Jun 2022 accounts Annual Accounts 12 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2021 accounts Annual Accounts 12 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Feb 2021 officers Change of particulars for director (Mr Guy Charles Alexander Madgwick) 2 Buy now
13 Jan 2021 officers Appointment of director (Mr Guy Charles Alexander Madgwick) 2 Buy now
13 Jan 2021 officers Appointment of director (Mr Duncan Stewart Wilkes) 2 Buy now
09 Dec 2020 officers Appointment of director (Mr Simon David Weaver) 2 Buy now
09 Nov 2020 officers Termination of appointment of director (Miran Khesro) 1 Buy now
12 Oct 2020 accounts Annual Accounts 13 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Termination of appointment of director (Anthony Brian Wheble) 1 Buy now
02 Sep 2019 accounts Annual Accounts 11 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2019 resolution Resolution 27 Buy now
02 Jan 2019 capital Return of Allotment of shares 3 Buy now
02 Jan 2019 officers Appointment of director (Mr Michael Myer Cole) 2 Buy now
02 Jan 2019 officers Appointment of director (Mr Miran Khesro) 2 Buy now
02 Jan 2019 officers Appointment of director (Mr Sean Hounslow) 2 Buy now
17 Dec 2018 mortgage Registration of a charge 23 Buy now
17 Sep 2018 officers Appointment of director (Mr Anthony Brian Wheble) 2 Buy now
14 Sep 2018 officers Appointment of director (Mr David Mervyn Wingfield) 2 Buy now
14 Sep 2018 resolution Resolution 3 Buy now
14 Sep 2018 officers Appointment of director (Mr Edward Christopher Cottrell) 2 Buy now
14 Sep 2018 officers Termination of appointment of director (Squire Patton Boggs Directors Limited) 1 Buy now
14 Sep 2018 officers Termination of appointment of director (Jane Louise Haxby) 1 Buy now
14 Sep 2018 officers Termination of appointment of secretary (Squire Patton Boggs Secretaries Limited) 1 Buy now
14 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2018 incorporation Incorporation Company 34 Buy now