Helianthus Ltd

About

Registered Number: 05973758

Date of Incorporation: 20/10/2006 (17 years and 6 months ago)

Company Status: Active

Registered Address: 4 Cook's Yard, Watermeadow, Chesham, Buckinghamshire, HP5 1FA

Based in Chesham, Buckinghamshire, Helianthus Ltd was established in 2006, it's status in the Companies House registry is set to "Active". Helianthus Ltd has 2 directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DENIS, Pascale Elisabeth	20 October 2006	-	1

Secretary Name	Appointed	Resigned	Total Appointments
BUCK, Ian	20 October 2006	-	1

Filing History

Document Type	Date
AA - Annual Accounts	02 January 2020
CH01 - Change of particulars for director	31 October 2019
CS01 - N/A	31 October 2019
AA - Annual Accounts	03 January 2019
CS01 - N/A	05 November 2018
AA - Annual Accounts	19 December 2017
CS01 - N/A	02 November 2017
AA - Annual Accounts	08 December 2016
CS01 - N/A	01 November 2016
AA - Annual Accounts	01 December 2015
AR01 - Annual Return	09 November 2015
AA - Annual Accounts	29 December 2014
AR01 - Annual Return	10 November 2014
AA - Annual Accounts	23 December 2013
AR01 - Annual Return	31 October 2013
AD04 - Change of location of company records to the registered office	31 October 2013
AA - Annual Accounts	03 January 2013
AR01 - Annual Return	06 November 2012
AA - Annual Accounts	16 January 2012
AR01 - Annual Return	31 October 2011
AR01 - Annual Return	17 November 2010
CH01 - Change of particulars for director	17 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	16 November 2010
CH03 - Change of particulars for secretary	16 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	16 November 2010
AA - Annual Accounts	20 October 2010
AD01 - Change of registered office address	09 August 2010
AR01 - Annual Return	03 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL)	03 November 2009
CH01 - Change of particulars for director	02 November 2009
AA - Annual Accounts	30 July 2009
363a - Annual Return	11 November 2008
AA - Annual Accounts	03 October 2008
288c - Notice of change of directors or secretaries or in their particulars	02 May 2008
288c - Notice of change of directors or secretaries or in their particulars	02 May 2008
287 - Change in situation or address of Registered Office	30 April 2008
363a - Annual Return	12 November 2007
288c - Notice of change of directors or secretaries or in their particulars	12 November 2007
288c - Notice of change of directors or secretaries or in their particulars	12 November 2007
225 - Change of Accounting Reference Date	14 September 2007
288c - Notice of change of directors or secretaries or in their particulars	08 December 2006
288c - Notice of change of directors or secretaries or in their particulars	08 December 2006
287 - Change in situation or address of Registered Office	08 December 2006
NEWINC - New incorporation documents	20 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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