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HEATROD ELEMENTS LIMITED

Company number 00766637

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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)
21 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
08 Jun 2023 AA Full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
18 Aug 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 AD01 Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to Unit 10 Top Deck Smethurst Lane Farnworth Bolton BL4 0AN on 13 June 2022
05 Apr 2022 TM01 Termination of appointment of Torsten Gert Erik Lindquist as a director on 5 April 2022
08 Mar 2022 AA Accounts for a small company made up to 31 December 2020
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
13 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
17 Nov 2020 AA Accounts for a small company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
26 Nov 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
10 May 2017 AD01 Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017
16 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
25 Apr 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,000
01 Jun 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 50,000
21 May 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
19 Jun 2013 AA Full accounts made up to 31 December 2012