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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALAN HICKFORD, Robert | 02 March 2010 | 10 March 2010 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 February 2013 | Fully Satisfied |
N/A |
Debenture | 17 December 2012 | Fully Satisfied |
N/A |