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HEAT WORKS LIMITED

Company number 03326650

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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)
23 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP01	Appointment of Mr Nathan Peter Ure as a director on 14 February 2024	View PDF Appointment of Mr Nathan Peter Ure as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2023	PSC05	Change of details for Hw Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Hw Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
22 Sep 2021	TM01	Termination of appointment of Gary John Smith as a director on 20 August 2021	View PDF Termination of appointment of Gary John Smith as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
13 Nov 2020	RP04AP01	Second filing for the appointment of Mr Gary John Smith as a director	View PDF Second filing for the appointment of Mr Gary John Smith as a director - link opens in a new window - 6 pages (6 pages)
14 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AP01	Appointment of Mr Gary John Smith as a director on 2 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2020.	View PDF Appointment of Mr Gary John Smith as a director on 2 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2020. - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
16 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
19 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 12 pages (12 pages)
19 Jul 2018	TM01	Termination of appointment of Otto Nicholas Carl Seeger as a director on 11 July 2018	View PDF Termination of appointment of Otto Nicholas Carl Seeger as a director on 11 July 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	View PDF Confirmation statement made on 3 March 2018 with updates - link opens in a new window - 12 pages (12 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 9,700	View PDF Statement of capital following an allotment of shares on 22 May 2017 GBP 9,700 - link opens in a new window - 13 pages (13 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ New share class created 19/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created 19/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Jun 2017	AP01	Appointment of Mr Otto Nicholas Carl Seeger as a director on 22 May 2017	View PDF Appointment of Mr Otto Nicholas Carl Seeger as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)

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HEAT WORKS LIMITED

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