- Company Overview for HEAT-COM (UK) LIMITED (04585954)
- Filing history for HEAT-COM (UK) LIMITED (04585954)
- People for HEAT-COM (UK) LIMITED (04585954)
- Charges for HEAT-COM (UK) LIMITED (04585954)
- More for HEAT-COM (UK) LIMITED (04585954)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Accounts for a dormant company made up to 30 September 2024 | |
| 16 Sep 2024 | CS01 | Confirmation statement made on 16 September 2024 with no updates | |
| 11 Oct 2023 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 19 Sep 2023 | CS01 | Confirmation statement made on 19 September 2023 with no updates | |
| 10 Feb 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
| 28 Mar 2022 | AP01 | Appointment of Mr Jacob Christian Pedersen as a director on 28 March 2022 | |
| 24 Mar 2022 | TM01 | Termination of appointment of Johanne Stimson as a director on 22 March 2022 | |
| 07 Oct 2021 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 06 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with no updates | |
| 09 Nov 2020 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 20 Oct 2020 | CS01 | Confirmation statement made on 20 October 2020 with updates | |
| 11 Mar 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 24 Oct 2019 | CS01 | Confirmation statement made on 24 October 2019 with updates | |
| 30 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 26 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
| 01 Oct 2018 | AA01 | Current accounting period extended from 31 March 2019 to 30 September 2019 | |
| 01 Oct 2018 | AD01 | Registered office address changed from 62 Florence Road Brighton BN1 6DJ England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 1 October 2018 | |
| 01 Oct 2018 | PSC07 | Cessation of Bo Nielsen as a person with significant control on 27 September 2018 | |
| 01 Oct 2018 | TM01 | Termination of appointment of Bo Nielsen as a director on 27 September 2018 | |
| 01 Oct 2018 | PSC02 | Notification of Heatmat Limited as a person with significant control on 27 September 2018 | |
| 01 Oct 2018 | AP01 | Appointment of Johanne Stimson as a director on 27 September 2018 | |
| 28 Sep 2018 | AP01 | Appointment of Mr David Anthony Green as a director on 27 September 2018 | |
| 18 Sep 2018 | MR04 | Satisfaction of charge 1 in full | |
| 08 Aug 2018 | TM02 | Termination of appointment of David Anthony Green as a secretary on 8 August 2018 |