Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2025 |
PSC04 |
Change of details for Ms Sarah Kay as a person with significant control on 13 February 2024
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26 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with updates
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26 Feb 2025 |
PSC04 |
Change of details for Mr Martyn Kay as a person with significant control on 13 February 2024
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26 Feb 2025 |
PSC04 |
Change of details for Mrs Sharon Martin as a person with significant control on 13 February 2024
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26 Feb 2025 |
PSC04 |
Change of details for Miss Sarah Kay as a person with significant control on 13 February 2024
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26 Feb 2025 |
CH01 |
Director's details changed for Miss Sarah Kay on 13 February 2024
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26 Feb 2025 |
CH03 |
Secretary's details changed for Sarah Kay on 13 February 2024
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08 Oct 2024 |
CH03 |
Secretary's details changed for Sarah Kay on 8 October 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2023 |
AP01 |
Appointment of Mrs Sharon Martin as a director on 9 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Gordon Kay as a person with significant control on 6 November 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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17 Feb 2023 |
PSC01 |
Notification of Martyn Kay as a person with significant control on 4 November 2022
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17 Feb 2023 |
PSC01 |
Notification of Sarah Kay as a person with significant control on 5 November 2022
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17 Feb 2023 |
PSC01 |
Notification of Sharon Martin as a person with significant control on 6 November 2022
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The name of the company be changed 23/12/2022
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09 Jan 2023 |
AD01 |
Registered office address changed from Units 1-5 Hurstwood Court Mercer Way Shadsworth Business Park Blackburn BB1 2QU England to 10 Borough Road Darwen BB3 1PL on 9 January 2023
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05 Jan 2023 |
CERTNM |
Company name changed heatmiser holdings LIMITED\certificate issued on 05/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-23
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Nov 2022 |
SH08 |
Change of share class name or designation
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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