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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)
25 Feb 2019 SH08 Change of share class name or designation
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
24 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
07 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
30 Sep 2014 MR01 Registration of charge 087192000001
28 Aug 2014 CH01 Director's details changed for Mr Jeremy Alan Kemsley-Pein on 28 August 2014
28 Aug 2014 AD01 Registered office address changed from Newbold House Chapel Lane Clipston Market Harborough Leicestershire LE16 9RL United Kingdom to Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB on 28 August 2014
22 Aug 2014 CERTNM Company name changed kemsley investments LIMITED\certificate issued on 22/08/14
  • RES15 ‐ Change company name resolution on 2014-08-18
22 Aug 2014 CONNOT Change of name notice
24 Jul 2014 AP03 Appointment of Mrs Caroline Anne Kemsley-Pein as a secretary on 24 July 2014
16 Jul 2014 CERTNM Company name changed aurora solar LIMITED\certificate issued on 16/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-16
16 Jul 2014 TM01 Termination of appointment of Paul Douglas Mcgreevy as a director on 15 July 2014
04 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
04 Oct 2013 NEWINC Incorporation