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HELIOS PROPERTY SERVICES LIMITED

Company number 10952928

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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)
29 Feb 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 27 February 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC04	Change of details for Mr David Anthony Humphris as a person with significant control on 27 February 2024	View PDF Change of details for Mr David Anthony Humphris as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr George Clifford Humphris as a director on 27 February 2024	View PDF Appointment of Mr George Clifford Humphris as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 10 pages (10 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 10 pages (10 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 201.50	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 201.50 - link opens in a new window - 8 pages (8 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2019	AA01	Current accounting period extended from 30 September 2018 to 28 February 2019	View PDF Current accounting period extended from 30 September 2018 to 28 February 2019 - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	MR01	Registration of charge 109529280002, created on 21 February 2018	View PDF Registration of charge 109529280002, created on 21 February 2018 - link opens in a new window - 19 pages (19 pages)
13 Mar 2018	MR01	Registration of charge 109529280003, created on 21 February 2018	View PDF Registration of charge 109529280003, created on 21 February 2018 - link opens in a new window - 6 pages (6 pages)
18 Jan 2018	MR01	Registration of charge 109529280001, created on 15 January 2018	View PDF Registration of charge 109529280001, created on 15 January 2018 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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HELIOS PROPERTY SERVICES LIMITED

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