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HEATEXCHANGERSPARES.COM LIMITED

Company number 04000211

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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)
27 Jul 2021	AP03	Appointment of Mr Paul Michael Wright as a secretary on 20 July 2021	View PDF Appointment of Mr Paul Michael Wright as a secretary on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	MR01	Registration of charge 040002110003, created on 20 July 2021	View PDF Registration of charge 040002110003, created on 20 July 2021 - link opens in a new window - 42 pages (42 pages)
26 Apr 2021	AD01	Registered office address changed from 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY to 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ on 26 April 2021	View PDF Registered office address changed from 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY to 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ on 26 April 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AD04	Register(s) moved to registered office address 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY	View PDF Register(s) moved to registered office address 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
09 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
29 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
14 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	CH01	Director's details changed for Mr Steven Edward Pither on 3 November 2017	View PDF Director's details changed for Mr Steven Edward Pither on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	PSC04	Change of details for Mr Steven Edward Pither as a person with significant control on 3 November 2017	View PDF Change of details for Mr Steven Edward Pither as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
26 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
16 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 10,000	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
20 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
23 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 10,000	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
17 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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HEATEXCHANGERSPARES.COM LIMITED

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