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HEATFORCE (WALES) LIMITED

Company number 04261333

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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)
07 Feb 2023 AP01 Appointment of Mr Ryan Howard as a director on 27 January 2023
07 Feb 2023 AP01 Appointment of Mr Nicholas Simon Pritchard as a director on 27 January 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/03/2023
30 Nov 2022 PSC04 Change of details for Mr Paul Royle Maddocks as a person with significant control on 30 July 2016
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
05 Apr 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 March 2022
17 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
12 May 2021 AA Accounts for a small company made up to 30 September 2020
22 Apr 2021 AP01 Appointment of Mr Neil Stonelake as a director on 12 April 2021
22 Apr 2021 TM01 Termination of appointment of Jake Royle Maddocks as a director on 11 May 2020
09 Jul 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
07 Jul 2020 AA Accounts for a small company made up to 30 September 2019
19 Jun 2020 AP01 Appointment of Mr Jake Royle Maddocks as a director on 11 May 2020
12 May 2020 AP03 Appointment of Mr Jake Royle Maddocks as a secretary on 11 May 2020
12 May 2020 AP01 Appointment of Mr Jake Royle Maddocks as a director on 11 May 2020
12 May 2020 TM02 Termination of appointment of Keith Samuel David as a secretary on 11 May 2020
12 May 2020 TM01 Termination of appointment of Keith Samuel David as a director on 11 May 2020
24 Dec 2019 MR01 Registration of charge 042613330004, created on 20 December 2019
10 Dec 2019 MR04 Satisfaction of charge 1 in full
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
27 Mar 2019 MR04 Satisfaction of charge 3 in full
27 Mar 2019 MR04 Satisfaction of charge 2 in full
11 Jan 2019 AA Accounts for a small company made up to 30 September 2018
09 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates