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HEATRAE SADIA HEATING LIMITED

Company number 00313551

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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 Apr 2024 AP01 Appointment of Mr Christopher David Robottom as a director on 31 March 2024
02 Apr 2024 TM01 Termination of appointment of Simon Charles Oliver as a director on 31 March 2024
30 Nov 2023 TM01 Termination of appointment of Karen Boswell as a director on 30 November 2023
30 Nov 2023 AP01 Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 30 November 2023
18 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
06 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
29 Sep 2021 AP03 Appointment of Mrs Vikki Hall as a secretary on 29 September 2021
06 Aug 2021 TM02 Termination of appointment of Tanya Russell as a secretary on 6 August 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Mar 2021 CH01 Director's details changed for Mrs Karen Boswell on 12 March 2021
19 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2020 TM01 Termination of appointment of Jan-Feie Zwiers as a director on 30 September 2020
15 Sep 2020 AP01 Appointment of Mrs Karen Boswell as a director on 7 September 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
23 Oct 2019 PSC02 Notification of Baxi Holdings Limited as a person with significant control on 21 October 2019
23 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 23 October 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
02 Jul 2019 AP03 Appointment of Mrs Tanya Russell as a secretary on 28 June 2019
01 Jul 2019 TM02 Termination of appointment of Karen Dawn Roberts as a secretary on 28 June 2019
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates