(CERTNM) Company name changed heater hire LIMITEDcertificate issued on 28/09/23
filed on: 28th, September 2023
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Micro company accounts made up to 2023-08-31
filed on: 22nd, September 2023
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2022-08-31
filed on: 18th, October 2022
| accounts
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Free Download
(4 pages)
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(CH03) On 2021-04-27 secretary's details were changed
filed on: 14th, April 2022
| officers
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Free Download
(1 page)
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(CH01) On 2021-04-27 director's details were changed
filed on: 14th, April 2022
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2021-08-31
filed on: 29th, October 2021
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2020-08-31
filed on: 25th, November 2020
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2019-08-31
filed on: 10th, January 2020
| accounts
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Free Download
(4 pages)
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(CH03) On 2019-02-24 secretary's details were changed
filed on: 23rd, April 2019
| officers
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Free Download
(1 page)
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(CH01) On 2019-02-24 director's details were changed
filed on: 23rd, April 2019
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2018-08-31
filed on: 20th, December 2018
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2017-08-31
filed on: 7th, September 2017
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 21st, October 2016
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 25th, May 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2016-04-10 with full list of members
filed on: 25th, April 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 28th, May 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2015-04-10 with full list of members
filed on: 21st, April 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-04-21: 2.00 GBP
capital
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(CH01) On 2014-04-30 director's details were changed
filed on: 21st, April 2015
| officers
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Free Download
(2 pages)
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(CH03) On 2014-04-30 secretary's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2014-04-10 with full list of members
filed on: 24th, April 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-04-24: 2.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 17th, October 2013
| accounts
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Free Download
(11 pages)
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(AA01) Previous accounting period extended from 2013-05-31 to 2013-08-31
filed on: 17th, October 2013
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to 2013-04-10 with full list of members
filed on: 18th, April 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-05-31
filed on: 7th, February 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2012-04-10 with full list of members
filed on: 11th, May 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-05-31
filed on: 27th, January 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to 2011-04-10 with full list of members
filed on: 27th, April 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-05-31
filed on: 11th, October 2010
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to 2010-04-10 with full list of members
filed on: 7th, May 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-05-31
filed on: 7th, January 2010
| accounts
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Free Download
(8 pages)
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(287) Registered office changed on 16/06/2009 from the maltings, rosemary lane halstead essex CO9 1HZ
filed on: 16th, June 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2009-05-08
filed on: 8th, May 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-05-31
filed on: 24th, November 2008
| accounts
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Free Download
(5 pages)
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(288b) On 2008-09-25 Appointment terminated director
filed on: 25th, September 2008
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 26th, August 2008
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/2008 to 31/05/2008
filed on: 26th, August 2008
| accounts
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 12th, June 2008
| incorporation
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Free Download
(11 pages)
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(363a) Annual return made up to 2008-06-09
filed on: 9th, June 2008
| annual return
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Free Download
(4 pages)
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(CERTNM) Company name changed heatgen LIMITEDcertificate issued on 10/06/08
filed on: 7th, June 2008
| change of name
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Free Download
(2 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 20th, November 2007
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2007-04-30
filed on: 20th, November 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2007-04-30
filed on: 20th, November 2007
| accounts
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Free Download
(5 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 20th, November 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 1st, May 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 1st, May 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 1st, May 2007
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2007-05-01
filed on: 1st, May 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to 2007-05-01
filed on: 1st, May 2007
| annual return
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2006-04-10. Value of each share 1 £, total number of shares: 2.
filed on: 21st, June 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2006-04-10. Value of each share 1 £, total number of shares: 2.
filed on: 21st, June 2006
| capital
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Free Download
(2 pages)
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(288a) On 2006-06-14 New director appointed
filed on: 14th, June 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-06-14 New secretary appointed;new director appointed
filed on: 14th, June 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-06-14 New secretary appointed;new director appointed
filed on: 14th, June 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006-06-14 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006-04-21 Director resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-04-21 Secretary resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-04-21 Secretary resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-04-21 Director resigned
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, April 2006
| incorporation
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Free Download
(18 pages)
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(NEWINC) Incorporation
filed on: 10th, April 2006
| incorporation
|
Free Download
(18 pages)
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