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HEAT EXCHANGE GROUP LIMITED

Company number 06428860

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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)
15 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with updates
02 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
16 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with updates
27 Nov 2020 PSC07 Cessation of Matthew Crewe as a person with significant control on 27 November 2020
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 200
05 Aug 2020 PSC05 Change of details for Gold Round Limited as a person with significant control on 6 April 2016
10 Jul 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
23 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-16
26 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
12 Nov 2019 TM01 Termination of appointment of Susan Claire Frith as a director on 31 August 2019
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
27 Sep 2019 PSC04 Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
27 Sep 2019 CH03 Secretary's details changed for Mr Jamie Christopher Constable on 9 August 2019
19 Sep 2019 CH01 Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019
18 Sep 2019 CH01 Director's details changed for Mr Christopher Campbell on 9 August 2019
17 Sep 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 195.00
17 Sep 2019 SH03 Purchase of own shares.
12 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
27 Mar 2019 CH01 Director's details changed for Mr Christopher Campbell on 27 March 2019
23 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
16 Nov 2018 PSC04 Change of details for Matthew Crewe as a person with significant control on 6 April 2016
16 Nov 2018 CH01 Director's details changed for Matthew Crewe on 25 January 2016
15 Oct 2018 CH01 Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017