HEATELECT PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Accounts for a dormant company made up to 2024-07-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-21 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/03/245 March 2024 Accounts for a dormant company made up to 2023-07-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-07-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-07-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/04/2116 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/04/2017 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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01/02/181 February 2018 CESSATION OF KIRK BIGNALL AS A PSC

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR KIRK BIGNELL

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01/02/181 February 2018 APPOINTMENT TERMINATED, SECRETARY KIRK BIGNELL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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25/02/1625 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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23/03/1523 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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18/03/1418 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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02/05/132 May 2013 Annual return made up to 21 February 2013 with full list of shareholders

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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27/04/1227 April 2012 31/07/11 TOTAL EXEMPTION FULL

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK SIMON BIGNELL / 15/03/2012

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15/03/1215 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KIRK SIMON BIGNELL / 15/03/2012

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ANTHONY BIGNELL / 15/03/2012

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15/03/1215 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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22/03/1122 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK SIMON BIGNELL / 21/03/2011

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22/03/1122 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KIRK SIMON BIGNELL / 21/03/2011

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05/11/105 November 2010 31/07/10 TOTAL EXEMPTION FULL

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05/05/105 May 2010 CURRSHO FROM 28/02/2011 TO 31/07/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/03/1022 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRK SIMON BIGNELL / 19/03/2010

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/03/0926 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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21/02/0821 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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