HEAT-ENERGY ADVISORY (LONDON) LIMITED filing history - Find and update company information - GOV.UK

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HEAT-ENERGY ADVISORY (LONDON) LIMITED

Company number 12762506

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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)
05 Mar 2024	TM01	Termination of appointment of Keith Cornelius Bastian as a director on 12 February 2024	View PDF Termination of appointment of Keith Cornelius Bastian as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Adam Clarke as a director on 12 February 2024	View PDF Appointment of Mr Adam Clarke as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 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)
06 Oct 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AD01	Registered office address changed from 38 Westbourne Park Road London W2 5UH United Kingdom to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 7 September 2020	View PDF Registered office address changed from 38 Westbourne Park Road London W2 5UH United Kingdom to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 7 September 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 GBP 100	View PDF Incorporation Statement of capital on 2020-07-23 GBP 100 - link opens in a new window - 31 pages (31 pages)

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