Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Oliver Eamon Macey on 1 December 2023
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
MR04 |
Satisfaction of charge 098561750001 in full
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14 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Aug 2022 |
AP01 |
Appointment of Keith Beeby as a director on 1 March 2022
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the company and oliver eamonn macey on or around the date of the resolution for a total purchase price of £94,435 & are hereby approved for the purposes of S190(1) of the companies act 2006 22/04/2022
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06 Apr 2022 |
MR01 |
Registration of charge 098561750001, created on 4 April 2022
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02 Feb 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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15 Dec 2021 |
AD01 |
Registered office address changed from Potton House, Wyboston Lakes Great North Road Wyboston MK44 3BZ to 8a the Green Eaton Ford St Neots Cambs PE19 7AF on 15 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Oliver Eamon Macey as a person with significant control on 14 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of Andrew James Gentle as a person with significant control on 1 February 2020
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11 Nov 2021 |
CERTNM |
Company name changed heatwave mechanical LIMITED\certificate issued on 11/11/21
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RES15 ‐
Change company name resolution on 2021-11-05
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11 Nov 2021 |
CONNOT |
Change of name notice
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14 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2021 |
TM01 |
Termination of appointment of Leanne Macey as a director on 1 February 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Andrew James Gentle as a director on 1 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Oliver Eamon Macey as a director on 1 February 2021
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04 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 July 2020
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