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HETAS LIMITED

Company number 02117828

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	PSC02	Notification of Cleaner Safer Group as a person with significant control on 18 May 2023	View PDF Notification of Cleaner Safer Group as a person with significant control on 18 May 2023 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	PSC07	Cessation of Andrew John Harvey as a person with significant control on 18 May 2023	View PDF Cessation of Andrew John Harvey as a person with significant control on 18 May 2023 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	PSC07	Cessation of Kaye Fiona Jean Welfare as a person with significant control on 18 May 2023	View PDF Cessation of Kaye Fiona Jean Welfare as a person with significant control on 18 May 2023 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	PSC07	Cessation of Bruce Allen as a person with significant control on 18 May 2023	View PDF Cessation of Bruce Allen as a person with significant control on 18 May 2023 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	PSC07	Cessation of Barry Trevor Wyatt as a person with significant control on 18 May 2023	View PDF Cessation of Barry Trevor Wyatt as a person with significant control on 18 May 2023 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
21 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	PSC01	Notification of Barry Trevor Wyatt as a person with significant control on 1 August 2021	View PDF Notification of Barry Trevor Wyatt as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Barry Trevor Wyatt as a director on 1 August 2021	View PDF Appointment of Mr Barry Trevor Wyatt as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	PSC07	Cessation of Kaye Fiona Welfare as a person with significant control on 1 November 2020	View PDF Cessation of Kaye Fiona Welfare as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
01 Sep 2020	PSC01	Notification of Kaye Fiona Welfare as a person with significant control on 31 August 2020	View PDF Notification of Kaye Fiona Welfare as a person with significant control on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Richard George Wakeford as a director on 31 August 2020	View PDF Termination of appointment of Richard George Wakeford as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC07	Cessation of Richard George Wakeford as a person with significant control on 31 August 2020	View PDF Cessation of Richard George Wakeford as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	PSC01	Notification of Kaye Fiona Jean Welfare as a person with significant control on 1 March 2020	View PDF Notification of Kaye Fiona Jean Welfare as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)

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HETAS LIMITED

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