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HEAT MAT LIMITED

Company number 04905464

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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)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
21 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
17 May 2022 MR01 Registration of charge 049054640005, created on 13 May 2022
28 Mar 2022 AP01 Appointment of Mr Jacob Christian Pedersen as a director on 28 March 2022
25 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
24 Mar 2022 TM01 Termination of appointment of Johanne Stimson as a director on 22 March 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
01 Mar 2022 MR04 Satisfaction of charge 049054640003 in full
03 Aug 2021 MR04 Satisfaction of charge 049054640004 in full
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
26 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-22
20 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
24 Sep 2020 MR01 Registration of charge 049054640004, created on 21 September 2020
22 Jun 2020 MR04 Satisfaction of charge 1 in full
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
30 Apr 2020 CH01 Director's details changed for Mr David Anthony Green on 29 April 2020
29 Apr 2020 CH01 Director's details changed for Miss Johanne Stimson on 28 April 2020
11 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
02 Oct 2018 PSC07 Cessation of Bo Nielsen as a person with significant control on 27 September 2018
02 Oct 2018 TM01 Termination of appointment of Bo Nielsen as a director on 27 September 2018
02 Oct 2018 PSC02 Notification of Heatmat Holdings Limited as a person with significant control on 27 September 2018