HEAT WORKS LIMITED

Company number 03326650

Date	Type	Description	View / Download
07 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(12 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
21 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 9,600	(7 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages)
05 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 9,600	(7 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 9,600	(13 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Other company business 03/07/2014 RES01 ‐ Resolution of adoption of Memorandum of Association	(27 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Jul 2014	CC04	Statement of company's objects	(2 pages)
03 Jul 2014	AA01	Previous accounting period shortened from 31 October 2014 to 30 April 2014	(1 page)
24 Apr 2014	AD01	Registered office address changed from Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS on 24 April 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09	(5 pages)
24 Feb 2014	CH01	Director's details changed for Ian Charles Johnson on 21 February 2014	(2 pages)
24 Feb 2014	CH01	Director's details changed for Mr Lee Armstrong Smith on 21 February 2014	(2 pages)
24 Feb 2014	CH01	Director's details changed for Mr Lee Armstrong Smith on 21 February 2014	(2 pages)
24 Feb 2014	CH01	Director's details changed for Ian Charles Johnson on 21 February 2014	(2 pages)
24 Feb 2014	CH01	Director's details changed for Craig Ayrton on 21 February 2014	(2 pages)
24 Feb 2014	CH03	Secretary's details changed for Craig Ayrton on 21 February 2014	(1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
30 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 31 October 2013	(1 page)
03 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(7 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
28 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(7 pages)
28 Mar 2012	AD01	Registered office address changed from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS on 28 March 2012	(1 page)