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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27 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Colbalt 3.1 Silverfox Way Newcastle upon Tyne Tyne and Wear NE27 0QJ England to Prosper House 18 Craig Hopson Avenue Castleford WF10 5US on 4 October 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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25 Aug 2022 |
CERTNM |
Company name changed hsa heating LTD\certificate issued on 25/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-24
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30 Jun 2022 |
AD01 |
Registered office address changed from Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ United Kingdom to Colbalt 3.1 Silverfox Way Newcastle upon Tyne Tyne and Wear NE27 0QJ on 30 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Kieran James Gallagher on 29 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr Kieran James Gallagher as a person with significant control on 29 June 2022
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09 May 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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19 Feb 2021 |
AD01 |
Registered office address changed from Olympus House 2 Howley Park Buisness Village Leeds West Yorkshire LS27 0BZ United Kingdom to Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ on 19 February 2021
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11 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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20 Oct 2020 |
AD01 |
Registered office address changed from C/O Northern Accountants Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA United Kingdom to Olympus House 2 Howley Park Buisness Village Leeds West Yorkshire LS27 0BZ on 20 October 2020
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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06 Jan 2020 |
AD01 |
Registered office address changed from C/O Northern Accountants, Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA England to C/O Northern Accountants Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 6 January 2020
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04 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from C/O C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport South Yorkshire DN9 3GA England to C/O Northern Accountants, Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 28 February 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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22 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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20 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-19
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19 Mar 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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