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HEATRIC LIMITED

Company number 02467429

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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)
14 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AP01	Appointment of Jennifer Jane Rosemary Weir as a director on 11 April 2024	View PDF Appointment of Jennifer Jane Rosemary Weir as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024	View PDF Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
18 Sep 2023	PSC05	Change of details for Meggitt Properties Limited as a person with significant control on 6 April 2016	View PDF Change of details for Meggitt Properties Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	PSC05	Change of details for Meggitt Properties Plc as a person with significant control on 18 April 2023	View PDF Change of details for Meggitt Properties Plc as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CH01	Director's details changed for Mr Graham Mark Ellinor on 11 May 2023	View PDF Director's details changed for Mr Graham Mark Ellinor on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Katie Lewis as a director on 12 September 2022	View PDF Termination of appointment of Katie Lewis as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Mr James Alan David Elsey as a director on 12 September 2022	View PDF Appointment of Mr James Alan David Elsey as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022	View PDF Appointment of Mr Graham Mark Ellinor as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM01	Termination of appointment of Ian Keith Pargeter as a director on 12 September 2022	View PDF Termination of appointment of Ian Keith Pargeter as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Marina Louise Thomas as a director on 12 September 2022	View PDF Termination of appointment of Marina Louise Thomas as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM02	Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022	View PDF Termination of appointment of Simon Robert Grant as a secretary on 12 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
05 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
07 Aug 2020	CH01	Director's details changed for Miss Marina Louise Thomas on 18 June 2020	View PDF Director's details changed for Miss Marina Louise Thomas on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CH01	Director's details changed for Mr Ian Keith Pargeter on 1 January 2016	View PDF Director's details changed for Mr Ian Keith Pargeter on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AP01	Appointment of Mrs Katie Lewis as a director on 1 April 2020	View PDF Appointment of Mrs Katie Lewis as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Derek John O'neill as a director on 31 March 2020	View PDF Termination of appointment of Derek John O'neill as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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HEATRIC LIMITED

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