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HELIAN PROPERTY CONSULTANTS LIMITED

Company number 09425298

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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)
11 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
05 Jun 2023 CH01 Director's details changed for Mr Ian Dixon Hughes on 30 May 2023
05 Jun 2023 PSC04 Change of details for Mr Ian Dixon Hughes as a person with significant control on 30 May 2023
07 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
29 Jun 2022 TM02 Termination of appointment of Susan Hughes as a secretary on 16 June 2022
10 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
03 Dec 2021 PSC04 Change of details for Mr Ian Dixon Hughes as a person with significant control on 14 June 2018
03 Dec 2021 PSC07 Cessation of Anna Helene Marianne Engman as a person with significant control on 14 June 2018
27 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
13 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Apr 2018 AP03 Appointment of Mrs Susan Hughes as a secretary on 26 April 2018
14 Mar 2018 PSC04 Change of details for Miss Anna Helene Marianne Engman as a person with significant control on 14 February 2018
13 Mar 2018 TM02 Termination of appointment of Helene Engman as a secretary on 14 February 2018
07 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
04 Nov 2016 AA Total exemption full accounts made up to 29 February 2016
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100