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HEAT HAUS NEWARK LIMITED

Company number 09998524

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Apr 2023 AP03 Appointment of Mrs Leanne Claire Sims as a secretary on 18 April 2023
28 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2022 CH01 Director's details changed for Mr Kevin Simms on 7 June 2022
07 Jun 2022 AD01 Registered office address changed from The Stables, Langford Hall Langford Newark NG23 7RS United Kingdom to Unit 20 3 Brunel Drive Unit 20 3 Brunel Business Park Jessops Close Newark NG24 2TT on 7 June 2022
14 Mar 2022 TM02 Termination of appointment of James Sumsion as a secretary on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of James David Sumsion as a director on 14 March 2022
28 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
12 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
08 Mar 2021 PSC04 Change of details for Mr Kevin Simms as a person with significant control on 8 March 2021
08 Mar 2021 CH01 Director's details changed for Mr Kevin Simms on 8 March 2021
06 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
08 Feb 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
21 Dec 2017 SH10 Particulars of variation of rights attached to shares
21 Dec 2017 SH10 Particulars of variation of rights attached to shares
21 Dec 2017 SH08 Change of share class name or designation