Companies House does not verify the accuracy of the information filed

HEYLIOS LTD

Company number 11786928

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 May 2024	AP01	Appointment of Mr Andrew Hay-Ellis as a director on 20 May 2024	View PDF Appointment of Mr Andrew Hay-Ellis as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	PSC07	Cessation of Nicole Hay as a person with significant control on 18 March 2024	View PDF Cessation of Nicole Hay as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Nicole Hay as a director on 18 March 2024	View PDF Termination of appointment of Nicole Hay as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2023	AD01	Registered office address changed from Unit 1 Enterprise Court, Woods Way Goring-by-Sea Worthing West Sussex BN12 4QZ United Kingdom to Little Daux Dorking Road Warnham Horsham RH12 3QQ on 4 February 2023	View PDF Registered office address changed from Unit 1 Enterprise Court, Woods Way Goring-by-Sea Worthing West Sussex BN12 4QZ United Kingdom to Little Daux Dorking Road Warnham Horsham RH12 3QQ on 4 February 2023 - link opens in a new window - 1 page (1 page)
04 Feb 2023	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	PSC04	Change of details for Ms Nicole Hay-Ellis as a person with significant control on 2 February 2020	View PDF Change of details for Ms Nicole Hay-Ellis as a person with significant control on 2 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CH01	Director's details changed for Ms Nicole Hay-Ellis on 2 February 2020	View PDF Director's details changed for Ms Nicole Hay-Ellis on 2 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2021	PSC04	Change of details for Mr Brendan James Hay-Ellis as a person with significant control on 1 February 2020	View PDF Change of details for Mr Brendan James Hay-Ellis as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CH01	Director's details changed for Mr Brendan James Hay-Ellis on 7 March 2020	View PDF Director's details changed for Mr Brendan James Hay-Ellis on 7 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

HEYLIOS LTD

Filter by category