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HEAT GENIUS LTD

Company number 08322261

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
19 Dec 2023 CH01 Director's details changed for Mr Simon Mark Turner on 19 December 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
20 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
23 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
19 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
16 Apr 2018 AD01 Registered office address changed from 22 Dreadnought Road Brierley Hill West Midlands DY5 4TG to 41 Hylton Street Birmingham B18 6HJ on 16 April 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
05 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dir authorised in decision making process of meetings. 26/01/2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
05 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
25 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014