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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)
20 Dec 2016 CH01 Director's details changed for Andrew Charles Bennett on 16 December 2016
20 Dec 2016 CH01 Director's details changed for Andrew Charles Bennett on 16 December 2016
14 Sep 2016 AA Accounts for a small company made up to 29 February 2016
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
12 Oct 2015 MR01 Registration of a charge
07 Oct 2015 MR01 Registration of charge 008350970003, created on 26 September 2015
01 Sep 2015 AA Accounts for a small company made up to 28 February 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 500
30 Jun 2015 CH01 Director's details changed for Andrew Charles Bennett on 5 June 2015
06 Sep 2014 AA Accounts for a small company made up to 28 February 2014
31 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 500
04 Dec 2013 CH01 Director's details changed for Simon Alexander Hiscock on 25 November 2013
04 Dec 2013 CH03 Secretary's details changed for Simon Alexander Hiscock on 25 November 2013
04 Dec 2013 CH01 Director's details changed for Simon Alexander Hiscock on 25 November 2013
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
01 Jul 2013 AA Accounts for a small company made up to 28 February 2013
13 Aug 2012 AA Accounts for a small company made up to 29 February 2012
27 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Christopher Brian Gray on 18 August 2011
21 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a small company made up to 28 February 2011
19 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
17 Jul 2010 CH01 Director's details changed for Spencer James Larkman on 12 July 2010
17 Jul 2010 CH01 Director's details changed for Simon Alexander Hiscock on 12 July 2010
17 Jul 2010 CH01 Director's details changed for Andrew Charles Bennett on 12 July 2010