HEAT-ENERGY ADVISORY LTD filing history - Find and update company information

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HEAT-ENERGY ADVISORY LTD

Company number 09904470

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	TM01	Termination of appointment of Keith Cornelius Bastian as a director on 24 July 2023	View PDF Termination of appointment of Keith Cornelius Bastian as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Natalie Peace as a director on 24 July 2023	View PDF Appointment of Natalie Peace as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 29 June 2022	View PDF Total exemption full accounts made up to 29 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 29 June 2021	View PDF Total exemption full accounts made up to 29 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 29 June 2020	View PDF Total exemption full accounts made up to 29 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	TM01	Termination of appointment of Isabelle Anna Maria Bastian Jeronimo as a director on 4 November 2020	View PDF Termination of appointment of Isabelle Anna Maria Bastian Jeronimo as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr Keith Cornelius Bastian as a director on 4 November 2020	View PDF Appointment of Mr Keith Cornelius Bastian as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2020	AA	Total exemption full accounts made up to 29 June 2019	View PDF Total exemption full accounts made up to 29 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	TM01	Termination of appointment of Graham Robert Nicholls as a director on 4 October 2018	View PDF Termination of appointment of Graham Robert Nicholls as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AP01	Appointment of Ms Isabelle Anna Maria Bastian Jeronimo as a director on 4 October 2018	View PDF Appointment of Ms Isabelle Anna Maria Bastian Jeronimo as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 December 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-07 GBP 2	View PDF Incorporation Statement of capital on 2015-12-07 GBP 2 - link opens in a new window - 26 pages (26 pages)

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