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HEAT TRANSFER LTD

Company number 05548154

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-17
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
  • GBP 100