HEATELECT LIMITED
Company number 02224000 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 3 Mar 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 4 Mar 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 3 Feb 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 8 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY KIRK BIGNELL | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRK BIGNELL | View document |
| 1 Feb 2018 | CESSATION OF KIRK SIMON BIGNELL AS A PSC | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 3 Nov 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK SIMON BIGNELL / 11/10/2012 | View document |
| 11 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KIRK SIMON BIGNELL / 11/10/2012 | View document |
| 11 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK SIMON BIGNELL / 26/10/2011 | View document |
| 26 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 26 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KIRK SIMON BIGNELL / 26/10/2011 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ANTHONY BIGNELL / 26/10/2011 | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 25 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 6 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BIGNELL / 20/10/2009 · 2 pages | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK SIMON BIGNELL / 20/10/2009 · 2 pages | View document |
| 10 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 18 Dec 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1998 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 2 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 12 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 3 Nov 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS | View document |
| 12 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 23 Nov 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 | View document |
| 13 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 6 Nov 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 16 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 26 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 26 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 7 Nov 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS | View document |
| 28 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Oct 1988 | WD 06/10/88 AD 24/08/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 14 Sep 1988 | NC INC ALREADY ADJUSTED | View document |
| 14 Sep 1988 | £ NC 100/25000 14/07/ | View document |
| 6 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/05/88 | View document |
| 6 May 1988 | COMPANY NAME CHANGED BERRYARCH LIMITED CERTIFICATE ISSUED ON 09/05/88 | View document |
| 30 Mar 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 30 Mar 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |