HETA GROUP LTD
Company number 11867352 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 4 pages | View document |
| 20 Jun 2025 | Appointment of Mr Daniel Kenneth Birdsall as a director on 2025-06-16 · 2 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 6 Mar 2024 | Change of details for Yshur Ltd as a person with significant control on 2023-12-13 · 2 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 |
| 5 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 15 Feb 2022 | Resolutions · 2 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 |
| 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 |
| 16 Mar 2021 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 81 FARRINGDON STREET LONDON EC4A 4BL ENGLAND | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 14 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2020 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, 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 / YSHUR 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 |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KITCHIN | View document |
| 7 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |