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HEATCATCHER LTD

Company number 06974795

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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)
25 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
12 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
14 May 2024 AP01 Appointment of Mrs Lauren Sophia Enser as a director on 14 May 2024
14 May 2024 PSC01 Notification of Xiaofen Aird as a person with significant control on 4 December 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
03 Jul 2023 PSC07 Cessation of John George Aird as a person with significant control on 4 May 2023
03 Jul 2023 PSC07 Cessation of John George Aird as a person with significant control on 4 May 2023
03 Jul 2023 TM01 Termination of appointment of John George Aird as a director on 4 May 2023
26 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
01 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
21 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
30 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
12 May 2020 CH01 Director's details changed for Mr Darren James Bryant on 1 May 2020
12 May 2020 CH01 Director's details changed for Sir John George Aird on 1 May 2020
25 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Oct 2019 MR04 Satisfaction of charge 2 in full
09 Sep 2019 CS01 Confirmation statement made on 28 July 2019 with updates
20 May 2019 SH01 Statement of capital following an allotment of shares on 26 December 2018
  • GBP 6,916
10 Apr 2019 AD01 Registered office address changed from 2 Peveril Court 6-8 London Road Crawley Sussex RH10 8JE England to Windover the Street Selmeston Polegate East Sussex BN26 6TY on 10 April 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
29 Jan 2018 TM02 Termination of appointment of Robert Charles Slade Hall as a secretary on 16 January 2018