About

Registered Number: 04164768
Date of Incorporation: 21/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA

 

Based in Surrey, Helianthus Solutions Ltd was established in 2001, it has a status of "Active". There is only one director listed for Helianthus Solutions Ltd in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOULSBY, Jenette Ann 23 March 2001 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 16 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 18 February 2018
AA - Annual Accounts 16 December 2017
CS01 - N/A 01 May 2017
AA - Annual Accounts 05 November 2016
RESOLUTIONS - N/A 04 July 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 02 November 2014
AR01 - Annual Return 08 February 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 18 November 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 26 December 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
AA - Annual Accounts 24 April 2007
363s - Annual Return 07 March 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 14 February 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 03 May 2002
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
287 - Change in situation or address of Registered Office 17 October 2001
287 - Change in situation or address of Registered Office 19 July 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
NEWINC - New incorporation documents 21 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.