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HAMPSTEAD HEAT LTD.

Company number 08846615

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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)
06 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 3 October 2023	View PDF Liquidators' statement of receipts and payments to 3 October 2023 - link opens in a new window - 23 pages (23 pages)
18 Oct 2022	AD01	Registered office address changed from 13 Scripton Gill Brandon Durham DH7 8BQ England to Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 18 October 2022	View PDF Registered office address changed from 13 Scripton Gill Brandon Durham DH7 8BQ England to Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-04 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CH01	Director's details changed for Mr Adam Richard Gilhespy on 1 December 2021	View PDF Director's details changed for Mr Adam Richard Gilhespy on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA01	Current accounting period extended from 31 January 2021 to 5 April 2021	View PDF Current accounting period extended from 31 January 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 13 Scripton Gill Brandon Durham DH7 8BQ on 12 October 2020	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 13 Scripton Gill Brandon Durham DH7 8BQ on 12 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	PSC04	Change of details for Mr Adam Richard Gilhespy as a person with significant control on 4 December 2018	View PDF Change of details for Mr Adam Richard Gilhespy as a person with significant control on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Mr Adam Richard Gilhespy on 4 December 2018	View PDF Director's details changed for Mr Adam Richard Gilhespy on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2017	PSC01	Notification of Adam Richard Gilhespy as a person with significant control on 19 September 2017	View PDF Notification of Adam Richard Gilhespy as a person with significant control on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 20 September 2017	View PDF Withdrawal of a person with significant control statement on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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HAMPSTEAD HEAT LTD.

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