Helios Construction Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-06-30 | |
SANICO MORTGAGE SOLUTIONS LIMITED
SULLIVAN & CORNWELL LTD
SANICO CONSTRUCTION LIMITED
HELIOS CONSTRUCTION LIMITED
Company type |
Private Limited Company, Active |
Company Number |
12719693 |
Universal Entity Code | 6176-6564-3693-7672 |
Record last updated |
Monday, July 6, 2020 7:53:12 AM UTC |
Official Address |
The Praze Business Centre Penryn United Kingdom Tr108aa
There are 9 companies registered at this street
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Locality |
Penryn |
Region |
Cornwall, England |
Postal Code |
TR108AA
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Sector |
Other building completion and finishing |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 5, 2020 |
Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 10, 2017 |
Compulsory strike off suspended
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Registry |
Feb 7, 2017 |
First notification of strike-off action in london gazette
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Registry |
May 14, 2016 |
Notice of striking-off action discontinued
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Registry |
May 13, 2016 |
Annual return
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Registry |
May 10, 2016 |
First notification of strike-off action in london gazette
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Financials |
Nov 30, 2015 |
Annual accounts
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Registry |
Mar 19, 2015 |
Annual return
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Registry |
Jan 24, 2015 |
Resignation of one Director
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Registry |
Jan 24, 2015 |
Appointment of a person as Director
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Financials |
Nov 29, 2014 |
Annual accounts
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Registry |
Nov 25, 2014 |
Appointment of a man as Director and Project Manager
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Registry |
Nov 25, 2014 |
Resignation of one Director (a man)
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Registry |
May 25, 2014 |
Annual return
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Registry |
May 25, 2014 |
Change of registered office address
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Financials |
Nov 30, 2013 |
Annual accounts
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Registry |
Jun 6, 2013 |
Change of name certificate
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Registry |
Jun 6, 2013 |
Company name change
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Registry |
Jun 5, 2013 |
Change of particulars for director
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Registry |
Jun 5, 2013 |
Change of registered office address
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Registry |
Feb 19, 2013 |
Annual return
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Financials |
Nov 30, 2012 |
Annual accounts
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Registry |
Jun 26, 2012 |
Notice of striking-off action discontinued
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Registry |
Jun 25, 2012 |
Annual return
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Registry |
Jun 19, 2012 |
First notification of strike-off action in london gazette
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Registry |
Dec 5, 2011 |
Change of name certificate
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Registry |
Dec 5, 2011 |
Company name change
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Registry |
Dec 4, 2011 |
Resignation of one Director
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Registry |
Dec 4, 2011 |
Appointment of a person as Director
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Registry |
Dec 2, 2011 |
Resignation of one Director (a woman)
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Financials |
Nov 30, 2011 |
Annual accounts
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Registry |
Nov 2, 2011 |
Appointment of a man as Director
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Registry |
Aug 4, 2011 |
Resignation of one Secretary
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Registry |
Aug 4, 2011 |
Change of registered office address
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Registry |
Aug 4, 2011 |
Appointment of a person as Director
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Registry |
Aug 4, 2011 |
Resignation of one Director
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Registry |
Aug 1, 2011 |
Resignation of 2 people: one Secretary (a woman) and one Director (a man)
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Registry |
Apr 6, 2011 |
Annual return
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Registry |
Apr 5, 2011 |
Change of particulars for secretary
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Registry |
Apr 4, 2011 |
Change of particulars for director
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Financials |
Nov 30, 2010 |
Annual accounts
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Registry |
Mar 24, 2010 |
Annual return
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Registry |
Mar 24, 2010 |
Change of particulars for director
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Registry |
Mar 24, 2010 |
Change of registered office address
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Financials |
Dec 13, 2009 |
Annual accounts
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Registry |
Apr 21, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 21, 2009 |
Notice of change of directors or secretaries or in their particulars 2602670...
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Registry |
Apr 21, 2009 |
Annual return
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Registry |
Apr 21, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 8, 2009 |
Change in situation or address of registered office
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Registry |
Nov 11, 2008 |
Memorandum of association
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Registry |
Nov 6, 2008 |
Change of name certificate
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Registry |
Nov 6, 2008 |
Company name change
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Registry |
Feb 13, 2008 |
Two appointments: a woman and a man
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