HETAS LIMITED filing history - Find and update company information

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HETAS LIMITED

Company number 02117828

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	PSC02	Notification of Cleaner Safer Group as a person with significant control on 18 May 2023	View PDF Notification of Cleaner Safer Group as a person with significant control on 18 May 2023 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	PSC07	Cessation of Andrew John Harvey as a person with significant control on 18 May 2023	View PDF Cessation of Andrew John Harvey as a person with significant control on 18 May 2023 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	PSC07	Cessation of Kaye Fiona Jean Welfare as a person with significant control on 18 May 2023	View PDF Cessation of Kaye Fiona Jean Welfare as a person with significant control on 18 May 2023 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	PSC07	Cessation of Bruce Allen as a person with significant control on 18 May 2023	View PDF Cessation of Bruce Allen as a person with significant control on 18 May 2023 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	PSC07	Cessation of Barry Trevor Wyatt as a person with significant control on 18 May 2023	View PDF Cessation of Barry Trevor Wyatt as a person with significant control on 18 May 2023 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
21 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	PSC01	Notification of Barry Trevor Wyatt as a person with significant control on 1 August 2021	View PDF Notification of Barry Trevor Wyatt as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mr Barry Trevor Wyatt as a director on 1 August 2021	View PDF Appointment of Mr Barry Trevor Wyatt as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	PSC07	Cessation of Kaye Fiona Welfare as a person with significant control on 1 November 2020	View PDF Cessation of Kaye Fiona Welfare as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
01 Sep 2020	PSC01	Notification of Kaye Fiona Welfare as a person with significant control on 31 August 2020	View PDF Notification of Kaye Fiona Welfare as a person with significant control on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Richard George Wakeford as a director on 31 August 2020	View PDF Termination of appointment of Richard George Wakeford as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC07	Cessation of Richard George Wakeford as a person with significant control on 31 August 2020	View PDF Cessation of Richard George Wakeford as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	PSC01	Notification of Kaye Fiona Jean Welfare as a person with significant control on 1 March 2020	View PDF Notification of Kaye Fiona Jean Welfare as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Mrs Kaye Fiona Jean Welfare as a director on 1 March 2020	View PDF Appointment of Mrs Kaye Fiona Jean Welfare as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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