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Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Confirmation statement made on 2025-10-24 with updates |
| 28/10/2528 October 2025 New | Certificate of change of name |
| 13/10/2513 October 2025 New | Change of details for Jonathan Henry Regis as a person with significant control on 2025-10-12 |
| 12/10/2512 October 2025 New | Director's details changed for Mr Jon Henry Regis on 2025-10-12 |
| 01/10/251 October 2025 New | Change of details for Mr Jon Henry Regis as a person with significant control on 2025-09-30 |
| 30/09/2530 September 2025 New | Director's details changed for Mr Jon Henry Regis on 2025-09-30 |
| 17/09/2517 September 2025 New | Registered office address changed from 453C Lea Bridge Road London E10 7EA England to 453B Lea Bridge Road London E10 7EA on 2025-09-17 |
| 15/09/2515 September 2025 | Total exemption full accounts made up to 2024-10-31 |
| 10/09/2510 September 2025 | Cessation of George Edward Lloyd as a person with significant control on 2025-09-10 |
| 10/09/2510 September 2025 | Notification of Jon Henry Regis as a person with significant control on 2025-09-10 |
| 10/09/2510 September 2025 | Termination of appointment of George Edward Lloyd as a director on 2025-09-10 |
| 10/09/2510 September 2025 | Appointment of Mr George Lloyd as a secretary on 2025-09-10 |
| 10/09/2510 September 2025 | Appointment of Mr Jon Henry Regis as a director on 2025-09-10 |
| 24/03/2524 March 2025 | Cessation of Jon Henry Regis as a person with significant control on 2025-03-24 |
| 23/03/2523 March 2025 | Termination of appointment of Jon Henry Regis as a director on 2025-03-22 |
| 09/12/249 December 2024 | Notification of Jon Henry Regis as a person with significant control on 2024-12-05 |
| 09/12/249 December 2024 | Appointment of Mr Jon Henry Regis as a director on 2024-12-05 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Registered office address changed from 453B Lea Bridge Road London E10 7EA England to 453C Lea Bridge Road London E10 7EA on 2024-10-15 |
| 17/08/2417 August 2024 | Termination of appointment of Mbaki Matomo as a director on 2024-08-17 |
| 02/07/242 July 2024 | Appointment of Mbaki Matomo as a director on 2024-07-02 |
| 25/06/2425 June 2024 | Termination of appointment of Paul Archenoul as a director on 2024-06-25 |
| 22/05/2422 May 2024 | Director's details changed for Mr George Edward Lloyd on 2024-05-22 |
| 02/04/242 April 2024 | Termination of appointment of William Culbert as a director on 2024-04-02 |
| 08/12/238 December 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 453B Lea Bridge Road London E10 7EA on 2023-12-08 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-10-31 |
| 22/11/2322 November 2023 | Appointment of Mr Paul Archenoul as a director on 2023-11-21 |
| 22/11/2322 November 2023 | Appointment of Mr William Culbert as a director on 2023-11-22 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 04/08/234 August 2023 | Termination of appointment of Colin Teagle as a director on 2023-08-03 |
| 04/08/234 August 2023 | Termination of appointment of Silver Trowel Ltd as a director on 2023-08-03 |
| 05/06/235 June 2023 | Termination of appointment of Michelle Christina Brown as a director on 2023-06-02 |
| 02/06/232 June 2023 | Termination of appointment of Jon Henry Regis as a director on 2023-06-02 |
| 17/05/2317 May 2023 | Director's details changed for Mr George Edward Lloyd on 2023-05-17 |
| 17/05/2317 May 2023 | Director's details changed for Mr Colin Teagle on 2023-05-17 |
| 17/05/2317 May 2023 | Registered office address changed from 453a Lea Bridge Road London E10 7EA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-05-17 |
| 04/05/234 May 2023 | Appointment of Silver Trowel Ltd as a director on 2023-05-04 |
| 04/05/234 May 2023 | Appointment of Mr Colin Teagle as a director on 2023-05-04 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-24 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/09/2123 September 2021 | Compulsory strike-off action has been discontinued |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DENNIS |
| 20/07/2020 July 2020 | CESSATION OF KEVIN DENNIS AS A PSC |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM KEMP HOUSE LONDON 152 -160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LEAH MURPHY |
| 02/03/202 March 2020 | CESSATION OF GEORGE LLOYD AS A PSC |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED LEAH AMBIENT |
| 31/12/1931 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH AMBIENT / 31/12/2019 |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MINTON |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR JAMIE MINTON |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE LLOYD / 29/10/2019 |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY JAMIE MINTON |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LLOYD |
| 25/10/1925 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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