HELIOS FIRE SYSTEMS LTD

Company number 12295202

Date	Type	Description	View / Download
24 May 2024	AA	Total exemption full accounts made up to 30 November 2023	(10 pages) Download iXBRL
29 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	(10 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	(3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	(9 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
11 Jul 2022	PSC01	Notification of Richard Paul Hewitson as a person with significant control on 4 November 2019	(2 pages)
11 Jul 2022	PSC07	Cessation of Richard Paul Hewitson as a person with significant control on 4 November 2019	(1 page)
11 Jul 2022	TM01	Termination of appointment of Richard Paul Hewitson as a director on 4 November 2019	(1 page)
11 Jul 2022	AP01	Appointment of Mr Richard Paul Hewitson as a director on 4 November 2019	(2 pages)
01 Mar 2022	AP01	Appointment of Mrs Helen Hewitson as a director on 26 February 2022	(2 pages)
01 Mar 2022	AP01	Appointment of Mrs Mary Margaret Adey as a director on 26 February 2022	(2 pages)
16 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 9 July 2021	(3 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 30 November 2020	(8 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/02/2022	(5 pages)
07 Jul 2021	SH02	Sub-division of shares on 17 June 2021	(4 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(4 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 101	(3 pages)
22 Apr 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr garry adey	(2 pages)
31 Jan 2020	AD01	Registered office address changed from Blackbox Beech Lane Wilmslow SK9 5ER United Kingdom to Grove House 774-780 Wilmslow Road Manchester M20 2DR on 31 January 2020	(1 page)
27 Jan 2020	AD01	Registered office address changed from Blackbox Beech Lane Wilsmlow SK9 5ER United Kingdom to Blackbox Beech Lane Wilmslow SK9 5ER on 27 January 2020	(1 page)
22 Jan 2020	CH01	Director's details changed for Mr Richard Paul Hewitson on 22 January 2020	(2 pages)
22 Jan 2020	CH01	Director's details changed for Mr Garry Adey on 22 January 2020	(2 pages)
22 Jan 2020	PSC04	Change of details for Mr Richard Paul Hewitson as a person with significant control on 22 January 2020	(2 pages)
22 Jan 2020	PSC04	Change of details for Mr Garry Adey as a person with significant control on 22 January 2020	(2 pages)
04 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-04 GBP 100 ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 17/04/2020 as it was factually inaccurate or derived from something factually inaccurate	(35 pages)