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HEATH ROAD ENERGY CENTRE LIMITED

Company number 13737517

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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)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2024	PSC05	Change of details for Renewable Connections Development Limited as a person with significant control on 18 January 2022	View PDF Change of details for Renewable Connections Development Limited as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2023	PSC05	Change of details for Renewable Connections Development Limited as a person with significant control on 23 May 2023	View PDF Change of details for Renewable Connections Development Limited as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH01	Director's details changed for Mr Michael John Hughes on 23 May 2023	View PDF Director's details changed for Mr Michael John Hughes on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 141-145 3rd Floor Curtain Road London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023	View PDF Registered office address changed from 141-145 3rd Floor Curtain Road London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	PSC05	Change of details for Renewable Connections Development Limited as a person with significant control on 18 January 2022	View PDF Change of details for Renewable Connections Development Limited as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC02	Notification of Heliofidem Uk Limited as a person with significant control on 18 January 2022	View PDF Notification of Heliofidem Uk Limited as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	MR01	Registration of charge 137375170001, created on 19 January 2022	View PDF Registration of charge 137375170001, created on 19 January 2022 - link opens in a new window - 40 pages (40 pages)
19 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2022 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2022 GBP 10 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2022 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2022 GBP 10 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	AP01	Appointment of Mr Ben Yang as a director on 18 January 2022	View PDF Appointment of Mr Ben Yang as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 11 ANNOTATION Clarification a second filed SH01 was registered on 19.01.2022.	View PDF Statement of capital following an allotment of shares on 18 January 2022 GBP 11 ANNOTATION Clarification a second filed SH01 was registered on 19.01.2022. - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	CERTNM	Company name changed curtain road developments 5 LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-06	View PDF Company name changed curtain road developments 5 LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-06 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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