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HEAT HOLDING (UK) LIMITED

Company number 04325456

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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)
11 Dec 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
11 Dec 2024 AP03 Appointment of Mrs Kirstan Sarah Boynton as a secretary on 11 December 2024
11 Dec 2024 TM02 Termination of appointment of Francis Mohammed as a secretary on 22 March 2024
21 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Mar 2024 CH01 Director's details changed for Mr Christopher John Molnar on 19 March 2024
22 Mar 2024 TM01 Termination of appointment of Francis Mohammed as a director on 22 March 2024
22 Mar 2024 TM01 Termination of appointment of Nans Gabriel Yves Vaslier as a director on 22 March 2024
22 Mar 2024 AP01 Appointment of Mr Christopher John Molnar as a director on 18 March 2024
22 Mar 2024 AP01 Appointment of Mr Stuart Cashman as a director on 18 March 2024
22 Mar 2024 AP01 Appointment of Mr Nans Gabriel Yves Vaslier as a director on 18 March 2024
22 Mar 2024 TM01 Termination of appointment of Paul Kevin Skidmore as a director on 18 March 2024
20 Dec 2023 AD01 Registered office address changed from Amp House 2nd Floor Dingwall Road Croydon CR0 2LX to Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 20 December 2023
13 Dec 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
26 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
08 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Oct 2022 AP01 Appointment of Paul Kevin Skidmore as a director on 28 October 2022
28 Oct 2022 AP03 Appointment of Francis Mohammed as a secretary on 28 October 2022
28 Oct 2022 AP01 Appointment of Mr Francis Mohammed as a director on 28 October 2022
28 Oct 2022 TM01 Termination of appointment of Thierry Desseignes as a director on 28 October 2022
28 Oct 2022 TM01 Termination of appointment of Nimesh Balvir Patel as a director on 28 October 2022
28 Oct 2022 TM02 Termination of appointment of Thierry Desseignes as a secretary on 28 October 2022
25 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off