About

Registered Number: 09380101
Date of Incorporation: 08/01/2015 (9 years and 3 months ago)
Company Status: Active
Registered Address: Hendra Holiday Park, Lane, Newquay, Cornwall, TR8 4NY

 

Helios Cornwall Ltd was founded on 08 January 2015 and are based in Newquay in Cornwall, it has a status of "Active". The companies directors are May, Robert, Hyatt, Jonathan Donald, May, Rebecca Jane. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYATT, Jonathan Donald 08 January 2015 - 1
MAY, Rebecca Jane 08 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MAY, Robert 08 January 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
RESOLUTIONS - N/A 11 March 2020
SH19 - Statement of capital 11 March 2020
CAP-SS - N/A 11 March 2020
CS01 - N/A 03 March 2020
RESOLUTIONS - N/A 12 February 2020
SH19 - Statement of capital 12 February 2020
CAP-SS - N/A 12 February 2020
DISS40 - Notice of striking-off action discontinued 04 September 2019
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
AA - Annual Accounts 02 September 2019
CS01 - N/A 29 January 2019
SH19 - Statement of capital 22 November 2018
SH19 - Statement of capital 22 November 2018
SH19 - Statement of capital 22 November 2018
RESOLUTIONS - N/A 14 November 2018
RESOLUTIONS - N/A 07 November 2018
RESOLUTIONS - N/A 07 November 2018
CAP-SS - N/A 07 November 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 November 2018
CAP-SS - N/A 07 November 2018
CAP-SS - N/A 07 November 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 12 March 2018
CH03 - Change of particulars for secretary 23 February 2018
CH01 - Change of particulars for director 22 February 2018
CH01 - Change of particulars for director 22 February 2018
CH01 - Change of particulars for director 22 February 2018
CH01 - Change of particulars for director 22 February 2018
AA - Annual Accounts 18 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 March 2017
CS01 - N/A 03 March 2017
AA01 - Change of accounting reference date 30 September 2016
AA - Annual Accounts 29 September 2016
RESOLUTIONS - N/A 11 April 2016
RESOLUTIONS - N/A 11 April 2016
RESOLUTIONS - N/A 11 April 2016
SH01 - Return of Allotment of shares 11 April 2016
SH01 - Return of Allotment of shares 11 April 2016
SH01 - Return of Allotment of shares 11 April 2016
AR01 - Annual Return 11 January 2016
NEWINC - New incorporation documents 08 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.