HETAS LIMITED

02117828
SEVERN HOUSE, UNIT 5, NEWTOWN TRADING ESTATE GREEN LANE TEWKESBURY GL20 8HD

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2024 accounts Annual Accounts 13 Buy now
17 Nov 2023 accounts Annual Accounts 12 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
06 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
06 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
06 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
06 Jan 2023 accounts Annual Accounts 10 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 9 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2021 officers Appointment of director (Mr Barry Trevor Wyatt) 2 Buy now
18 May 2021 resolution Resolution 1 Buy now
18 May 2021 incorporation Memorandum Articles 30 Buy now
18 May 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2020 accounts Annual Accounts 9 Buy now
01 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Richard George Wakeford) 1 Buy now
01 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2020 officers Appointment of director (Mrs Kaye Fiona Jean Welfare) 2 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2019 accounts Annual Accounts 8 Buy now
03 Jan 2019 officers Appointment of director (Mr Andrew John Harvey) 2 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 8 Buy now
27 Jul 2018 officers Termination of appointment of director (John Wells) 1 Buy now
27 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2017 accounts Annual Accounts 8 Buy now
06 Apr 2017 officers Termination of appointment of director (Andrew David John Horsler) 1 Buy now
02 Mar 2017 officers Appointment of director (Mr Richard Wakeford) 2 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2016 accounts Annual Accounts 7 Buy now
13 Apr 2016 officers Appointment of secretary (Mrs Helen Thomas) 2 Buy now
13 Apr 2016 officers Termination of appointment of secretary (Bruce Norman Allen) 1 Buy now
19 Nov 2015 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
10 Dec 2014 accounts Annual Accounts 7 Buy now
19 Nov 2014 annual-return Annual Return 4 Buy now
28 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2014 officers Change of particulars for secretary (Mr Bruce Norman Allen) 1 Buy now
10 Apr 2014 officers Change of particulars for director (Mr Bruce Norman Allen) 2 Buy now
10 Apr 2014 officers Change of particulars for director (Mr Bruce Norman Allen) 2 Buy now
10 Apr 2014 officers Change of particulars for secretary (Mr Bruce Norman Allen) 1 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
09 Oct 2013 accounts Annual Accounts 5 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
20 Nov 2012 officers Change of particulars for director (Andrew David John Horsler) 2 Buy now
17 Sep 2012 accounts Annual Accounts 5 Buy now
13 Dec 2011 resolution Resolution 37 Buy now
21 Nov 2011 annual-return Annual Return 4 Buy now
21 Nov 2011 officers Change of particulars for director (Mr Bruce Allen) 2 Buy now
21 Nov 2011 officers Change of particulars for secretary (Bruce Allen) 1 Buy now
08 Nov 2011 officers Termination of appointment of director (William Kaye) 2 Buy now
08 Nov 2011 officers Termination of appointment of director (Mark Crowther) 2 Buy now
24 Aug 2011 accounts Annual Accounts 5 Buy now
17 Jan 2011 officers Termination of appointment of director (James Lambeth) 2 Buy now
17 Nov 2010 annual-return Annual Return 15 Buy now
21 Oct 2010 officers Termination of appointment of director (Stefan Kurlak) 2 Buy now
13 Sep 2010 accounts Annual Accounts 5 Buy now
20 Jul 2010 officers Termination of appointment of director (Philip Malkin) 2 Buy now
18 Jun 2010 officers Termination of appointment of director (Vincent Hale) 2 Buy now
27 Nov 2009 annual-return Annual Return 20 Buy now
27 Nov 2009 officers Termination of appointment of director (Robert Burke) 2 Buy now
16 Nov 2009 officers Termination of appointment of director (Martin Glynn) 2 Buy now
04 Aug 2009 accounts Annual Accounts 5 Buy now
17 Nov 2008 annual-return Annual return made up to 15/11/08 5 Buy now
17 Nov 2008 officers Appointment terminated director jane heginbotham 1 Buy now
09 Sep 2008 officers Director appointed james leonard lambeth 2 Buy now
08 Aug 2008 accounts Annual Accounts 4 Buy now
16 Nov 2007 annual-return Annual return made up to 15/11/07 8 Buy now
27 Oct 2007 officers New director appointed 2 Buy now
28 Jun 2007 accounts Annual Accounts 4 Buy now
16 Jan 2007 annual-return Annual return made up to 15/11/06 8 Buy now
02 Jan 2007 address Registered office changed on 02/01/07 from: 7 swanwick court alfreton derbyshire DE55 7AS 1 Buy now
21 Nov 2006 officers New secretary appointed 1 Buy now
13 Oct 2006 officers New director appointed 2 Buy now
12 Sep 2006 officers New director appointed 3 Buy now
11 Sep 2006 officers Director resigned 1 Buy now
11 Sep 2006 officers Director resigned 1 Buy now
11 Sep 2006 officers Director resigned 1 Buy now
11 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
21 Aug 2006 accounts Annual Accounts 4 Buy now
05 Dec 2005 accounts Annual Accounts 4 Buy now
30 Nov 2005 annual-return Annual return made up to 15/11/05 9 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
24 Jan 2005 annual-return Annual return made up to 15/11/04 8 Buy now
20 Dec 2004 officers New director appointed 2 Buy now
11 Nov 2004 officers New director appointed 2 Buy now