HEAT ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 28/03/2328 March 2023 | Notification of Caroline Louise Humphries as a person with significant control on 2022-05-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/04/217 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 07/11/167 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/04/161 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 5-23 OLD STREET LONDON EC1V 9HLEC1V 9HL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/04/1521 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/04/144 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/04/1324 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/04/1220 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/04/116 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JUSTIN HUMPHRIES / 01/03/2011 |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LOUISE HUMPHRIES / 01/03/2011 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 74-77 WHITE LION STREET ISLINGTON LONDON N1 9PF |
| 20/09/1020 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/1023 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JUSTIN HUMPHRIES / 28/03/2010 |
| 18/03/1018 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS |
| 16/04/0916 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 04/10/084 October 2008 | COMPANY NAME CHANGED HUMPHRIES ELLIS ARCHITECTURAL TEAM LTD CERTIFICATE ISSUED ON 06/10/08 |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HUMPHRIES / 01/03/2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUMPHRIES / 01/03/2008 |
| 09/05/079 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 52 HUNTINGDON STREET LONDON N1 1BX |
| 24/05/0124 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ADOPT ARTICLES 07/02/01 |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED HUMPHRIES DESIGN LIMITED CERTIFICATE ISSUED ON 14/06/00 |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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