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HELIOS PROPERTY HOLDINGS LIMITED

Company number 07221958

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2021	AD01	Registered office address changed from Unit 3 First Floor Woodside Mews Woodside Court Leeds West Yorkshire LS16 6QE to Carter House Pelaw Leazes Lane Durham DH1 1TB on 15 September 2021	View PDF Registered office address changed from Unit 3 First Floor Woodside Mews Woodside Court Leeds West Yorkshire LS16 6QE to Carter House Pelaw Leazes Lane Durham DH1 1TB on 15 September 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	CH01	Director's details changed for Mr Trevor Cartner on 27 February 2019	View PDF Director's details changed for Mr Trevor Cartner on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	PSC07	Cessation of The Amber Trust as a person with significant control on 6 April 2016	View PDF Cessation of The Amber Trust as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Apr 2018	PSC01	Notification of Walid Ahmed Mohamed Attieh as a person with significant control on 6 April 2016	View PDF Notification of Walid Ahmed Mohamed Attieh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	PSC01	Notification of Wasim Ahmed Mohammed Attieh as a person with significant control on 6 April 2016	View PDF Notification of Wasim Ahmed Mohammed Attieh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Oct 2016	TM01	Termination of appointment of Assem Khalousi El-Khairy as a director on 10 October 2016	View PDF Termination of appointment of Assem Khalousi El-Khairy as a director on 10 October 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	TM01	Termination of appointment of James Patrick Mitchell as a director on 1 July 2016	View PDF Termination of appointment of James Patrick Mitchell as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	TM02	Termination of appointment of James Patrick Mitchell as a secretary on 1 July 2016	View PDF Termination of appointment of James Patrick Mitchell as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 5 pages (5 pages)

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HELIOS PROPERTY HOLDINGS LIMITED

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