HEATLINK (CLIENT SERVICES) LIMITED
Company number 07120681
- Company Overview for HEATLINK (CLIENT SERVICES) LIMITED (07120681)
- Filing history for HEATLINK (CLIENT SERVICES) LIMITED (07120681)
- People for HEATLINK (CLIENT SERVICES) LIMITED (07120681)
- More for HEATLINK (CLIENT SERVICES) LIMITED (07120681)
| 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) |
|---|---|---|---|
| 27 Oct 2017 | PSC07 | Cessation of Sandra Barber as a person with significant control on 27 October 2017 | |
| 27 Oct 2017 | PSC07 | Cessation of Alan Douglas Barber as a person with significant control on 27 October 2017 | |
| 27 Oct 2017 | AP01 | Appointment of Mr Philip William Harrison as a director on 27 October 2017 | |
| 27 Oct 2017 | AP01 | Appointment of Mr Graham William Rothwell as a director on 27 October 2017 | |
| 27 Oct 2017 | TM01 | Termination of appointment of Sandra Barber as a director on 27 October 2017 | |
| 27 Oct 2017 | AD01 | Registered office address changed from 17 Mount Road Chapeltown Sheffield South Yorkshire S35 2WB to Unit 3 Stephens Way Warrington Road Industrial Estate Wigan Lancashire WN3 6PH on 27 October 2017 | |
| 24 Oct 2017 | SH06 |
Cancellation of shares. Statement of capital on 7 August 2017
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| 24 Oct 2017 | SH03 | Purchase of own shares. | |
| 19 Oct 2017 | PSC07 | Cessation of Ian Tony Clarke as a person with significant control on 7 August 2017 | |
| 19 Oct 2017 | TM01 | Termination of appointment of Ian Tony Clarke as a director on 7 August 2017 | |
| 27 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 10 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 20 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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| 02 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Jan 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 29 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Jan 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 03 Aug 2010 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 |