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HELILAENO LTD

Company number 12369235

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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)
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
27 Oct 2023 AA Micro company accounts made up to 5 April 2023
25 Feb 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
12 Oct 2022 AA Micro company accounts made up to 5 April 2022
27 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 5 April 2021
18 Mar 2021 AA Micro company accounts made up to 5 April 2020
03 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with updates
24 Jun 2020 AA01 Previous accounting period shortened from 31 December 2020 to 5 April 2020
19 Mar 2020 PSC07 Cessation of Louis Defreitas as a person with significant control on 21 January 2020
25 Feb 2020 PSC01 Notification of Clariz Salonga as a person with significant control on 21 January 2020
10 Feb 2020 TM01 Termination of appointment of Louis Defreitas as a director on 21 January 2020
07 Feb 2020 AP01 Appointment of Ms Clariz Salonga as a director on 21 January 2020
29 Jan 2020 AD01 Registered office address changed from Hm Naval Base Devonport Plymouth PL2 2BG United Kingdom to 61 Ladysmith Road Grimsby DN32 9EG on 29 January 2020
18 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted