HEELEC LIMITED

Company number 08785975

Date	Type	Description	View / Download
23 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
23 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(47 pages)
23 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
23 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
11 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
05 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
10 Jan 2023	CS01	Confirmation statement made on 4 November 2022 with updates	(4 pages)
14 Jun 2022	AP01	Appointment of Mr Benjamin Mark Allen as a director on 13 June 2022	(2 pages)
14 Jun 2022	AP01	Appointment of Mr Mark Charles Allen as a director on 13 June 2022	(2 pages)
14 Jun 2022	PSC07	Cessation of Jason Philip Franks as a person with significant control on 13 June 2022	(1 page)
14 Jun 2022	AD01	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to St Judes Church Dulwich Road London SE24 0PB on 14 June 2022	(1 page)
14 Jun 2022	TM01	Termination of appointment of Rupert Bertram Redesdale as a director on 13 June 2022	(1 page)
14 Jun 2022	PSC02	Notification of Ma Exhibitions Limited as a person with significant control on 13 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Jason Philip Franks as a director on 13 June 2022	(1 page)
14 Jun 2022	PSC07	Cessation of Rupert Bertram Redesdale as a person with significant control on 13 June 2022	(1 page)
14 Jun 2022	AP03	Appointment of Mr Benjamin Mark Allen as a secretary on 13 June 2022	(2 pages)
12 Apr 2022	AA	Micro company accounts made up to 31 December 2021	(5 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	(5 pages)
15 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(5 pages) Download iXBRL
21 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 1,000	(3 pages)
17 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	(5 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)