Advanced company searchLink opens in new window

HEATEXCHANGERSPARES.COM LIMITED

Company number 04000211

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with updates
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Sep 2024 PSC05 Change of details for Hrs Investments Limited as a person with significant control on 2 September 2024
19 Aug 2024 PSC05 Change of details for Hrs Investments Limited as a person with significant control on 19 August 2024
30 Jan 2024 TM02 Termination of appointment of Paul Michael Wright as a secretary on 30 January 2024
30 Jan 2024 TM01 Termination of appointment of Paul Michael Wright as a director on 30 January 2024
30 Jan 2024 AP03 Appointment of Mr Ian Christopher Sheriff as a secretary on 30 January 2024
10 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
21 Jul 2023 AA Accounts for a small company made up to 31 December 2022
30 Jan 2023 AP01 Appointment of Mr Ian Christopher Sheriff as a director on 30 January 2023
08 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
05 Aug 2022 AA Accounts for a small company made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 Aug 2021 MR04 Satisfaction of charge 1 in full
24 Aug 2021 MR04 Satisfaction of charge 2 in full
04 Aug 2021 MA Memorandum and Articles of Association
04 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2021 AP01 Appointment of Mr Paul Michael Wright as a director on 20 July 2021
27 Jul 2021 PSC07 Cessation of Steven Edward Pither as a person with significant control on 20 July 2021
27 Jul 2021 TM01 Termination of appointment of Steven Edward Pither as a director on 20 July 2021
27 Jul 2021 AP01 Appointment of Mr David Williamson as a director on 20 July 2021
27 Jul 2021 TM02 Termination of appointment of Robert Michael Twydle as a secretary on 20 July 2021
27 Jul 2021 AP01 Appointment of Mr John Allen Thomas as a director on 20 July 2021
27 Jul 2021 AP01 Appointment of Mr Mark El Baroudi as a director on 20 July 2021