- Company Overview for HEAT TRANSFER LTD (05548154)
- Filing history for HEAT TRANSFER LTD (05548154)
- People for HEAT TRANSFER LTD (05548154)
- Charges for HEAT TRANSFER LTD (05548154)
- More for HEAT TRANSFER LTD (05548154)
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) |
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30 Aug 2024 | CS01 | Confirmation statement made on 30 August 2024 with no updates | |
30 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
30 Aug 2023 | CS01 | Confirmation statement made on 30 August 2023 with no updates | |
22 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
20 Oct 2022 | CS01 | Confirmation statement made on 30 August 2022 with no updates | |
26 Nov 2021 | AA | Total exemption full accounts made up to 31 August 2021 | |
31 Aug 2021 | CS01 | Confirmation statement made on 30 August 2021 with updates | |
27 Oct 2020 | AA | Total exemption full accounts made up to 31 August 2020 | |
12 Oct 2020 | CS01 | Confirmation statement made on 30 August 2020 with updates | |
12 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
07 Jan 2020 | PSC04 | Change of details for Mr Peter Neil Roy Bendall as a person with significant control on 7 January 2020 | |
07 Jan 2020 | CH01 | Director's details changed for Mr Peter Neil Roy Bendall on 7 January 2020 | |
30 Aug 2019 | CS01 | Confirmation statement made on 30 August 2019 with updates | |
28 Nov 2018 | AA | Total exemption full accounts made up to 31 August 2018 | |
18 Sep 2018 | CS01 | Confirmation statement made on 30 August 2018 with updates | |
20 Aug 2018 | RESOLUTIONS |
Resolutions
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20 Mar 2018 | AD01 | Registered office address changed from Unit 4 Dorset Road Saltley Business Park Saltley Birmingham West Midlands B8 1BG to Unit H Austin Way Hamstead Industrial Estate Birmingham West Midlands B42 1DF on 20 March 2018 | |
30 Oct 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
30 Aug 2017 | CS01 | Confirmation statement made on 30 August 2017 with updates | |
30 Jun 2017 | CH03 | Secretary's details changed for Mr Ian Dennis Quinn on 1 June 2017 | |
30 Jun 2017 | CH01 | Director's details changed for Mr Ian Dennis Quinn on 1 June 2017 | |
31 Dec 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
01 Sep 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
23 Aug 2016 | CH01 | Director's details changed for Mr Peter Neil Roy Bendall on 1 August 2015 | |
16 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 2 December 2012
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