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HELIOX III LIMITED

Company number 07808403

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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)
05 Jan 2024 TM01 Termination of appointment of Graham Ernest Shaw as a director on 22 December 2023
05 Jan 2024 TM01 Termination of appointment of Pinecroft Corporate Services Limited as a director on 22 December 2023
05 Jan 2024 AP02 Appointment of Thames Street Services Limited as a director on 22 December 2023
05 Jan 2024 AP01 Appointment of Mr Mehal Shah as a director on 22 December 2023
05 Jan 2024 AD01 Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 5 January 2024
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
22 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
10 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
30 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
05 Jan 2018 TM01 Termination of appointment of Richard James Thompson as a director on 1 January 2018
05 Jan 2018 TM01 Termination of appointment of Daniel Peter Cambridge as a director on 1 January 2018