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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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11 Oct 2024 |
TM01 |
Termination of appointment of James Andrew Kellett as a director on 30 September 2024
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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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08 Jan 2024 |
TM01 |
Termination of appointment of Roy Povey as a director on 31 December 2023
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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31 Oct 2022 |
AD01 |
Registered office address changed from C/O Likewise Group Plc Unit 4 Radial Park Solihull Parkway, Birmingham Business Park Solihull Birmingham B37 7YN England to C/O Likewise Group Plc Unit 4 Radial Park, Radial Way Birmingham Business Park Solihull Birmingham B37 7WN on 31 October 2022
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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07 Jan 2022 |
PSC05 |
Change of details for Heatseam Limited as a person with significant control on 18 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 1st Floor, Unit 6 Topaz Way Birmingham Road Bromsgrove B61 0GD England to C/O Likewise Group Plc Unit 4 Radial Park Solihull Parkway, Birmingham Business Park Solihull Birmingham B37 7YN on 4 November 2021
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 May 2021 |
AD01 |
Registered office address changed from Units 4 & 5 Heatseam Business Park Ravensthorpe Road Dewsbury West Yorkshire WF12 9EG England to 1st Floor, Unit 6 Topaz Way Birmingham Road Bromsgrove B61 0GD on 11 May 2021
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04 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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04 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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10 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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18 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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18 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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18 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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05 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
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31 Oct 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 July 2019
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13 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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