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EXHEAT LIMITED

Company number 02624818

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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)
01 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Full accounts made up to 25 August 2023	View PDF Full accounts made up to 25 August 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Full accounts made up to 26 August 2022	View PDF Full accounts made up to 26 August 2022 - link opens in a new window - 33 pages (33 pages)
01 Sep 2022	AA	Full accounts made up to 27 August 2021	View PDF Full accounts made up to 27 August 2021 - link opens in a new window - 31 pages (31 pages)
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 28 August 2020	View PDF Full accounts made up to 28 August 2020 - link opens in a new window - 31 pages (31 pages)
28 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	TM01	Termination of appointment of Mark Edward Jenner as a director on 21 September 2020	View PDF Termination of appointment of Mark Edward Jenner as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Full accounts made up to 30 August 2019	View PDF Full accounts made up to 30 August 2019 - link opens in a new window - 34 pages (34 pages)
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AP01	Appointment of Mr Martin Edward Bell as a director on 1 October 2019	View PDF Appointment of Mr Martin Edward Bell as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 31 pages (31 pages)
08 Aug 2018	CH01	Director's details changed for Mr Mark Edward Jenner on 1 August 2018	View PDF Director's details changed for Mr Mark Edward Jenner on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Full accounts made up to 25 August 2017	View PDF Full accounts made up to 25 August 2017 - link opens in a new window - 31 pages (31 pages)
01 May 2018	CH01	Director's details changed for Robert Vincent Smithers on 1 May 2018	View PDF Director's details changed for Robert Vincent Smithers on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CH01	Director's details changed for Mr Robert John Coss on 1 May 2018	View PDF Director's details changed for Mr Robert John Coss on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	MR01	Registration of charge 026248180003, created on 25 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 026248180003, created on 25 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jun 2017	TM01	Termination of appointment of Jawad Muhammad Fahim as a director on 23 May 2017	View PDF Termination of appointment of Jawad Muhammad Fahim as a director on 23 May 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	AA	Full accounts made up to 26 August 2016	View PDF Full accounts made up to 26 August 2016 - link opens in a new window - 34 pages (34 pages)
18 Aug 2016	AP03	Appointment of Mr Zek Meadows as a secretary on 17 August 2016	View PDF Appointment of Mr Zek Meadows as a secretary on 17 August 2016 - link opens in a new window - 2 pages (2 pages)

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EXHEAT LIMITED

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