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HEAT WORKS GROUP LIMITED

Company number 12597927

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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)
23 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
14 May 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 9 pages (9 pages)
07 May 2021	AA01	Previous accounting period shortened from 31 May 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC01	Notification of Nathan Peter Ure as a person with significant control on 2 March 2021	View PDF Notification of Nathan Peter Ure as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC01	Notification of Joanne Marica Johnson as a person with significant control on 2 March 2021	View PDF Notification of Joanne Marica Johnson as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC01	Notification of Ian Charles Johnson as a person with significant control on 2 March 2021	View PDF Notification of Ian Charles Johnson as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC01	Notification of Lee Armstrong Smith as a person with significant control on 2 March 2021	View PDF Notification of Lee Armstrong Smith as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC04	Change of details for Mr Craig Ayrton as a person with significant control on 2 March 2021	View PDF Change of details for Mr Craig Ayrton as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of the companies act 2006 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 190 of the companies act 2006 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Nathan Peter Ure as a director on 2 March 2021	View PDF Appointment of Mr Nathan Peter Ure as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Ian Charles Johnson as a director on 2 March 2021	View PDF Appointment of Mr Ian Charles Johnson as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Lee Armstrong Smith as a director on 2 March 2021	View PDF Appointment of Mr Lee Armstrong Smith as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 5,257,020	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 5,257,020 - link opens in a new window - 8 pages (8 pages)
12 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HEAT WORKS GROUP LIMITED

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