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HELIOS FABRICATIONS LIMITED

Company number 01358608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
23 Aug 2023 AA Micro company accounts made up to 30 April 2023
18 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
11 Jan 2023 AA Micro company accounts made up to 30 April 2022
26 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
03 Dec 2021 AA Micro company accounts made up to 30 April 2021
20 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
08 Oct 2020 AA Micro company accounts made up to 30 April 2020
17 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
17 Jan 2020 PSC07 Cessation of Valerie Bradley as a person with significant control on 6 May 2019
17 Jan 2020 PSC07 Cessation of Patrick Bradley as a person with significant control on 6 May 2019
17 Jan 2020 PSC01 Notification of Gordon Neil Smith as a person with significant control on 6 May 2019
17 Jan 2020 PSC01 Notification of Stephen Hester as a person with significant control on 6 May 2019
24 Oct 2019 AA Micro company accounts made up to 30 April 2019
04 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
11 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 100
20 Apr 2018 SH10 Particulars of variation of rights attached to shares
17 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 CC04 Statement of company's objects
17 Apr 2018 SH08 Change of share class name or designation
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
17 Feb 2017 TM01 Termination of appointment of Hazel Kilby as a director on 8 February 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates