HELIOSLOUGH LIMITED

Company number 05026832

Date	Type	Description	View / Download
30 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	(4 pages)
11 Jan 2024	AP01	Appointment of Mr Daniel Terrance Holford as a director on 31 December 2023	(2 pages)
10 Jan 2024	TM01	Termination of appointment of Ann Octavia Peters as a director on 31 December 2023	(1 page)
10 Jan 2024	TM01	Termination of appointment of Henry Armstrong Allen Stokes as a director on 31 December 2023	(1 page)
10 Jan 2024	AP01	Appointment of Mr Paras Raj Patel as a director on 31 December 2023	(2 pages)
10 Jan 2024	AP01	Appointment of Mr David Richard Proctor as a director on 31 December 2023	(2 pages)
28 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
28 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(219 pages)
28 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 May 2023	TM02	Termination of appointment of Julia Foo as a secretary on 23 May 2023	(1 page)
24 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 10,000,001	(3 pages)
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
27 Jan 2023	CH01	Director's details changed for Mr Henry Armstrong Allen Stokes on 31 December 2019	(2 pages)
17 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
17 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(234 pages)
17 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021	(1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	(2 pages)
26 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
26 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(221 pages)
26 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)