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HEAT RADIATION LIMITED

Company number 00835097

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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)
24 Oct 2024 PSC05 Change of details for G L Comben Consultancy Limited as a person with significant control on 1 November 2017
23 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
21 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
21 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
02 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
27 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
19 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
05 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
16 Sep 2022 MR04 Satisfaction of charge 008350970004 in full
07 Sep 2022 TM01 Termination of appointment of Rosalyn Ann Morse as a director on 31 August 2022
23 Aug 2022 AP01 Appointment of Craig Stuart Read as a director on 10 November 2021
26 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
22 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
05 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
06 Jan 2022 CH01 Director's details changed for Mr Gordon Leonard Comben on 1 December 2021
02 Sep 2021 CS01 Confirmation statement made on 12 July 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
21 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
12 Jun 2020 TM01 Termination of appointment of Andrew Charles Bennett as a director on 31 May 2020
20 May 2020 CH01 Director's details changed for Gordon Leonard Comben on 1 May 2020
06 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
05 Feb 2020 MR01 Registration of charge 008350970004, created on 3 February 2020
08 Jan 2020 TM01 Termination of appointment of Spencer James Larkman as a director on 31 December 2019
22 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
05 Aug 2019 CH01 Director's details changed for Mr Peter Haining on 1 July 2019