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HEATXTRACT LTD

Company number 11550292

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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)
02 Oct 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mark mcgavin	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mark mcgavin - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CERTNM	Company name changed atkmac consulting LTD\certificate issued on 17/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-16	View PDF Company name changed atkmac consulting LTD\certificate issued on 17/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-16 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CH01	Director's details changed for Mark Mcgavin on 12 September 2024	View PDF Director's details changed for Mark Mcgavin on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CH01	Director's details changed for Mr David Charles Atkinson on 12 September 2024	View PDF Director's details changed for Mr David Charles Atkinson on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC04	Change of details for Mr David Charles Atkinson as a person with significant control on 12 September 2024	View PDF Change of details for Mr David Charles Atkinson as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2024	AD01	Registered office address changed from Tynewydd Farm Nantybwch Tredegar NP22 3BB Wales to Unit 14 Sa12 Business Centre Seaway Parade Industrial Estate Baglan Port Talbot SA12 7BR on 15 September 2024	View PDF Registered office address changed from Tynewydd Farm Nantybwch Tredegar NP22 3BB Wales to Unit 14 Sa12 Business Centre Seaway Parade Industrial Estate Baglan Port Talbot SA12 7BR on 15 September 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2021	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Tynewydd Farm Nantybwch Tredegar NP22 3BB on 28 December 2021	View PDF Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Tynewydd Farm Nantybwch Tredegar NP22 3BB on 28 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CERTNM	Company name changed eco modular homes LTD\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	View PDF Company name changed eco modular homes LTD\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CH01	Director's details changed for Mark Mcgavin on 20 December 2021	View PDF Director's details changed for Mark Mcgavin on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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HEATXTRACT LTD

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