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HEAT TEC (LONDON) LTD

Company number 07516505

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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)
23 Oct 2018 AA01 Previous accounting period shortened from 28 January 2018 to 27 January 2018
07 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
14 Nov 2017 AA Unaudited abridged accounts made up to 31 January 2017
14 Feb 2017 CH01 Director's details changed for Mr Herman Friedman on 15 February 2016
13 Feb 2017 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 February 2017
10 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
18 Oct 2016 AA01 Previous accounting period shortened from 29 January 2016 to 28 January 2016
04 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
02 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 CH01 Director's details changed for Mr Herman Friedman on 4 February 2014
05 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Oct 2013 AA01 Previous accounting period shortened from 30 January 2013 to 29 January 2013
30 Apr 2013 AA Total exemption small company accounts made up to 30 January 2012
08 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
30 Jan 2013 AA01 Current accounting period shortened from 31 January 2012 to 30 January 2012
31 Oct 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)