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HEAT OUTDOORS LIMITED

Company number 06301075

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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)
11 Jun 2019 CH01 Director's details changed for Mr Stephen Julian Levy on 11 June 2019
11 Jun 2019 CH01 Director's details changed for Joanna Catherine Levy on 11 June 2019
11 Jun 2019 PSC04 Change of details for Mr Stephen Julian Levy as a person with significant control on 11 June 2019
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
25 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
30 Jan 2018 PSC04 Change of details for Mr Stephen Julian Levy as a person with significant control on 25 January 2018
26 Jan 2018 PSC04 Change of details for a person with significant control
25 Jan 2018 PSC04 Change of details for Joanna Catherine Levy as a person with significant control on 25 January 2018
25 Jan 2018 CH01 Director's details changed for Mr Stephen Julian Levy on 25 January 2018
25 Jan 2018 CH01 Director's details changed for Joanna Catherine Levy on 25 January 2018
15 Dec 2017 CH01 Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017
25 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
16 May 2017 CH03 Secretary's details changed for David Malcolm Kaye on 27 February 2017
11 May 2017 CH01 Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017
27 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
15 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
08 May 2015 AP01 Appointment of Miranda Lindsay-Fynn as a director on 6 May 2015
07 May 2015 TM01 Termination of appointment of David Malcolm Kaye as a director on 6 May 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013