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HELIOS RECORDS LIMITED

Company number 12059921

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Company Results (links open in a new window)
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)
21 Jul 2026 CS01 Confirmation statement made on 18 June 2026 with updates
18 Jul 2026 RPCH01 Correction of a date of birth incorrectly stated on incorporation / mr james kenneth andrew holt
18 Jul 2026 RPCH01 Correction of a date of birth incorrectly stated on incorporation / mr james kenneth andrew holt
13 Mar 2026 AA Micro company accounts made up to 30 June 2025
20 Feb 2026 PSC04 Change of details for Mr James Kenneth Andrew Holt as a person with significant control on 18 February 2026
18 Feb 2026 CH01 Director's details changed for Mrs Beverly Susan Holt on 18 February 2026
18 Feb 2026 CH01 Director's details changed for Mr Derek Holt on 18 February 2026
18 Feb 2026 PSC04 Change of details for Mr James Kenneth Andrew Holt as a person with significant control on 18 February 2026
18 Feb 2026 CH01 Director's details changed for Mr James Kenneth Andrew Holt on 18 February 2026
18 Feb 2026 CH01 Director's details changed for Mr James Kenneth Andrew Holt on 18 February 2026
18 Feb 2026 AD01 Registered office address changed from 7 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF United Kingdom to Newlands Winchester Hill Romsey Hampshire SO51 7NL on 18 February 2026
18 Feb 2026 CH01 Director's details changed for Mr Derek Holt on 18 February 2026
18 Feb 2026 CH01 Director's details changed for Mrs Beverly Susan Holt on 18 February 2026
26 Jun 2025 CS01 Confirmation statement made on 18 June 2025 with updates
26 Jun 2025 CH01 Director's details changed for Mr Derek Holt on 18 June 2025
26 Jun 2025 PSC04 Change of details for Mr James Kenneth Andrew Holt as a person with significant control on 18 June 2025
26 Jun 2025 CH01 Director's details changed for Mrs Beverly Susan Holt on 18 June 2025
26 Jun 2025 CH01 Director's details changed for Mr James Kenneth Andrew Holt on 18 June 2025
13 Feb 2025 AA Micro company accounts made up to 30 June 2024
28 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
28 Feb 2024 AA Micro company accounts made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 30 June 2022
08 Feb 2023 CH01 Director's details changed for Mr Derek Holt on 8 February 2023
08 Feb 2023 CH01 Director's details changed for Mr James Kenneth Andrew Holt on 8 February 2023