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SUPERIOR HEAT LIMITED

Company number 07971100

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 20 pages (20 pages)
31 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	TM01	Termination of appointment of Matthew George Setchell as a director on 8 March 2023	View PDF Termination of appointment of Matthew George Setchell as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Edward William Fellows as a director on 11 January 2023	View PDF Appointment of Mr Edward William Fellows as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Paul Stephen Latham as a director on 11 January 2023	View PDF Termination of appointment of Paul Stephen Latham as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 17 pages (17 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 18 pages (18 pages)
07 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 18 pages (18 pages)
30 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 17 pages (17 pages)
01 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	View PDF Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 17 pages (17 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	View PDF Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	View PDF Director's details changed for Mr Paul Stephen Latham on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	TM01	Termination of appointment of Thomas Rosser as a director on 6 January 2018	View PDF Termination of appointment of Thomas Rosser as a director on 6 January 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AP01	Appointment of Dr Michael John Bullard as a director on 6 August 2018	View PDF Appointment of Dr Michael John Bullard as a director on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	View PDF Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 15 pages (15 pages)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	View PDF Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 - link opens in a new window - 2 pages (2 pages)

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SUPERIOR HEAT LIMITED

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