About

Registered Number: 07174579
Date of Incorporation: 02/03/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: 6 Marstan Place, Camberley, GU15 1PQ,

 

Heliconian Development Ltd was founded on 02 March 2010 with its registered office in Camberley, it's status at Companies House is "Active". There is only one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALAN HICKFORD, Robert 02 March 2010 10 March 2010 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 14 December 2018
AD01 - Change of registered office address 26 November 2018
MR04 - N/A 06 November 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 14 March 2016
AD01 - Change of registered office address 26 October 2015
SH03 - Return of purchase of own shares 06 July 2015
TM01 - Termination of appointment of director 22 June 2015
SH06 - Notice of cancellation of shares 22 June 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 15 July 2014
MR04 - N/A 20 June 2014
AR01 - Annual Return 07 March 2014
CH01 - Change of particulars for director 19 September 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 27 March 2013
MG01 - Particulars of a mortgage or charge 07 February 2013
MG01 - Particulars of a mortgage or charge 21 December 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 07 March 2011
SH01 - Return of Allotment of shares 23 July 2010
AD01 - Change of registered office address 12 March 2010
AP01 - Appointment of director 12 March 2010
AP01 - Appointment of director 12 March 2010
TM01 - Termination of appointment of director 12 March 2010
NEWINC - New incorporation documents 02 March 2010

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 February 2013 Fully Satisfied

N/A

Debenture 17 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.