- Company Overview for LATENT HEAT LIMITED (SC271601)
- Filing history for LATENT HEAT LIMITED (SC271601)
- People for LATENT HEAT LIMITED (SC271601)
- More for LATENT HEAT LIMITED (SC271601)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
| 27 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
| 29 Jul 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
| 30 Jul 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 25 November 2020 with updates | |
| 13 Nov 2020 | CH01 | Director's details changed for Mr Hugh William Evans on 1 November 2020 | |
| 13 Nov 2020 | PSC04 | Change of details for Mr Hugh William Evans as a person with significant control on 1 November 2020 | |
| 15 Sep 2020 | CS01 | Confirmation statement made on 4 August 2020 with no updates | |
| 24 Jul 2020 | AD01 | Registered office address changed from The Studio Box 5 Appin Lane Edinburgh EH14 1JL United Kingdom to The Signal Box 5 Appin Lane Edinburgh EH14 1JL on 24 July 2020 | |
| 30 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 06 Aug 2019 | CS01 | Confirmation statement made on 4 August 2019 with updates | |
| 20 Jun 2019 | CH01 | Director's details changed for Mr Hugh William Evans on 20 June 2019 | |
| 20 Jun 2019 | PSC04 | Change of details for Mr Hugh William Evans as a person with significant control on 20 June 2019 | |
| 20 Jun 2019 | AD01 | Registered office address changed from 2 Buckstane Park Edinburgh EH10 6PA to The Studio Box 5 Appin Lane Edinburgh EH14 1JL on 20 June 2019 | |
| 30 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 14 Aug 2018 | CS01 | Confirmation statement made on 4 August 2018 with no updates | |
| 27 Mar 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 18 Aug 2017 | CS01 | Confirmation statement made on 4 August 2017 with updates | |
| 28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 18 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
|