HETA ARCHITECTS LTD

Company number 11960055 ·

Active

36 filings

Date Filing
2 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
28 Apr 2026 Confirmation statement made on 2026-04-23 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
4 Apr 2025 Appointment of Mr Daniel Kenneth Birdsall as a director on 2025-04-04 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
23 Apr 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 24 Greville Street London EC1N 8SS on 2023-12-13 · 1 page View document
13 Dec 2023 Director's details changed for Mr Youngsoo Hur on 2023-12-12 · 2 pages View document
27 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Apr 2022 Confirmation statement made on 2022-04-23 with updates · 5 pages View document
1 Mar 2022 Resolutions View document
1 Mar 2022 Resolutions · 34 pages View document
15 Feb 2022 Memorandum and Articles of Association · 32 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
23 Apr 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES View document
16 Mar 2021 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 81 FARRINGDON STREET LONDON EC4A 4BL ENGLAND View document
16 Mar 2021 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM HICKENIELD HOUSE EAST ANTON COURT ICKNIELD WAY ANDOVER HAMPSHIRE SP10 5RG ENGLAND View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SANDWITH / 27/08/2020 View document
2 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
3 Jun 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019 View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Nov 2019 PSC'S CHANGE OF PARTICULARS / HETA GROUP LTD / 05/11/2019 View document
25 Nov 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM ACCOUNTSCO 1 PURLEY PLACE LONDON N1 1QA UNITED KINGDOM View document
12 Jun 2019 COMPANY NAME CHANGED HETA A LTD CERTIFICATE ISSUED ON 12/06/19 View document
24 May 2019 CHANGE OF NAME 24/04/2019 View document
15 May 2019 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View document
24 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document