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HEATSENSE CABLES LIMITED

Company number 08719200

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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)
24 Sep 2024 AP01 Appointment of Mr Matthew Ashton as a director on 30 June 2024
12 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
08 Jan 2024 AP03 Appointment of Mrs Caroline Kemsley-Pein as a secretary on 8 January 2024
05 Jan 2024 TM02 Termination of appointment of Caroline Anne Kemsley-Pein as a secretary on 5 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2023 SH08 Change of share class name or designation
11 Nov 2023 SH02 Sub-division of shares on 7 November 2023
11 Nov 2023 MA Memorandum and Articles of Association
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
30 Nov 2022 AD03 Register(s) moved to registered inspection location Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB
30 Nov 2022 AD02 Register inspection address has been changed to Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
14 Jan 2020 AD01 Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB to Unit 3 Bay 3 Transpennine Trading Estate Rochdale Greater Manchester OL11 2PX on 14 January 2020
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 May 2019 SH10 Particulars of variation of rights attached to shares
09 Apr 2019 PSC02 Notification of Central Tax and Trustee Planning Llp as a person with significant control on 15 March 2019
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 115,100
27 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association