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ECO HEAT SURFACES LIMITED

Company number 13650289

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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)
27 Nov 2024 TM01 Termination of appointment of Ryan Thomas Holmes as a director on 30 September 2024
09 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
09 Aug 2024 AA Micro company accounts made up to 30 September 2023
11 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
20 Jul 2023 PSC04 Change of details for Mr Stuart Scott Smith as a person with significant control on 20 July 2023
20 Jul 2023 CH01 Director's details changed for Mr Ryan Thomas Holmes on 20 July 2023
20 Jul 2023 CH01 Director's details changed for Mr Liam Joe Smith on 20 July 2023
20 Jul 2023 CH01 Director's details changed for Mr Phillip John Stapley on 20 July 2023
20 Jul 2023 CH01 Director's details changed for Mr Robert Edward Ellingham on 20 July 2023
20 Jul 2023 CH01 Director's details changed for Mr Stuart Scott Smith on 20 July 2023
20 Jul 2023 AD01 Registered office address changed from Unit 55 Folkestone Enterprise Centre Shearway Business Park Folkestone Kent CT19 4RH England to Office 11 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 20 July 2023
14 Jul 2023 AA Micro company accounts made up to 30 September 2022
05 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
29 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-29
  • GBP 100