HELIOS ELECTRICAL INSTALL LIMITED
| Status | ACTIVE |
| Company No. | 09557610 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2015 |
| Age | 9 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
HELIOS ELECTRICAL INSTALL LIMITED is an active private limited company with number 09557610. It was incorporated 9 years, 2 months, 13 days ago, on 23 April 2015. The company address is 73 Stoneleigh Broadway Stoneleigh, Epsom, KT17 2HP, Surrey, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 29 Apr 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 22 Feb 2024
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-19
Officer name: Gareth Gibbon
Documents
Confirmation statement with updates
Date: 27 Apr 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 28 Apr 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-21
Old address: Suite 108 5 High Street Maidenhead SL6 1JN England
New address: 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-18
Old address: 52 Totteridge Avenue High Wycombe HP13 6XJ England
New address: Suite 108 5 High Street Maidenhead SL6 1JN
Documents
Accounts with accounts type micro entity
Date: 08 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Gazette filings brought up to date
Date: 01 Apr 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 03 May 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Change person director company with change date
Date: 28 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-21
Officer name: Gareth Gibbon
Documents
Change to a person with significant control
Date: 28 Mar 2019
Action Date: 21 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-21
Psc name: Mr Gareth Gibbon
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-28
Old address: PO Box SL6 1JN Suite 351 5 High Street Maidenhead SL6 1JN United Kingdom
New address: 52 Totteridge Avenue High Wycombe HP13 6XJ
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 04 May 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 23 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-23
Documents
Change registered office address company with date old address new address
Date: 03 May 2017
Action Date: 03 May 2017
Category: Address
Type: AD01
Change date: 2017-05-03
Old address: 35 Birch Grove Windsor SL4 5RT United Kingdom
New address: PO Box SL6 1JN Suite 351 5 High Street Maidenhead SL6 1JN
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 23 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-23
Documents
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