HEELEC LIMITED

08785975
ST JUDES CHURCH DULWICH ROAD LONDON ENGLAND SE24 0PB

Documents

Documents
Date Category Description Pages
23 Mar 2024 accounts Annual Accounts 12 Buy now
23 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 47 Buy now
23 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
23 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
20 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2022 officers Appointment of director (Mr Benjamin Mark Allen) 2 Buy now
14 Jun 2022 officers Appointment of director (Mr Mark Charles Allen) 2 Buy now
14 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 officers Termination of appointment of director (Rupert Bertram Redesdale) 1 Buy now
14 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Jason Philip Franks) 1 Buy now
14 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2022 officers Appointment of secretary (Mr Benjamin Mark Allen) 2 Buy now
12 Apr 2022 accounts Annual Accounts 5 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2021 accounts Annual Accounts 5 Buy now
21 Jul 2021 resolution Resolution 1 Buy now
08 Jul 2021 capital Return of Allotment of shares 3 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 5 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 5 Buy now
04 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 7 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
23 Nov 2015 annual-return Annual Return 5 Buy now
17 Nov 2015 capital Return of Allotment of shares 3 Buy now
14 May 2015 accounts Annual Accounts 5 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
16 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Nov 2013 incorporation Incorporation Company 8 Buy now