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HELIOS SOLAR 1 LIMITED

Company number 09601397

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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)
16 Dec 2023 AA Full accounts made up to 31 March 2023
22 Aug 2023 CH01 Director's details changed for Fillipo Tenderini on 3 July 2018
21 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
12 Jan 2023 AA Full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
04 Jan 2022 AA Accounts for a small company made up to 31 March 2021
20 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
31 Dec 2020 AA Accounts for a small company made up to 31 March 2020
07 Oct 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
19 May 2020 AA Accounts for a small company made up to 31 March 2019
28 Feb 2020 CH01 Director's details changed for Mrs Sulwen Vaughan on 25 February 2020
05 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with updates
01 May 2019 AUD Auditor's resignation
16 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
05 Apr 2019 AA Full accounts made up to 30 June 2018
15 Nov 2018 PSC05 Change of details for Nextenergy Solar Holdings Iii Limited as a person with significant control on 15 November 2018
15 Nov 2018 AD01 Registered office address changed from 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DG to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 15 November 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
14 Aug 2018 AP04 Appointment of Laggan Secretaries Limited as a secretary on 3 July 2018
17 Jul 2018 PSC02 Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 20 June 2018
17 Jul 2018 AP01 Appointment of Mrs Sulwen Vaughan as a director on 20 June 2018
17 Jul 2018 TM01 Termination of appointment of Stephen William Mahon as a director on 20 June 2018
17 Jul 2018 TM01 Termination of appointment of Alan Adi Yazdabadi as a director on 20 June 2018
10 Jul 2018 TM01 Termination of appointment of a director
10 Jul 2018 AP01 Appointment of Fillipo Tenderini as a director on 3 July 2018