About

Registered Number: 05973758
Date of Incorporation: 20/10/2006 (14 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 registered on 20 October 2006, it has a status of "Active". This business 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Pascale Elisabeth Denis/
1973-05
Individual person with significant control French/
England
  • Ownership of shares - above 75%
  • Right to appoint and remove directors

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.