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HEATRONICS LIMITED

Company number 10714953

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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)
01 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2020	PSC01	Notification of Preng Boci as a person with significant control on 20 January 2020	View PDF Notification of Preng Boci as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	AP01	Appointment of Mr Preng Boci as a director on 20 January 2020	View PDF Appointment of Mr Preng Boci as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	TM01	Termination of appointment of Steven Boci as a director on 20 January 2020	View PDF Termination of appointment of Steven Boci as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	PSC07	Cessation of Steven Boci as a person with significant control on 20 January 2020	View PDF Cessation of Steven Boci as a person with significant control on 20 January 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2018	AD01	Registered office address changed from 10 Rectory Road Beckenham BR3 1TU England to 118 Sydenham Road London SE26 5JX on 5 November 2018	View PDF Registered office address changed from 10 Rectory Road Beckenham BR3 1TU England to 118 Sydenham Road London SE26 5JX on 5 November 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	TM01	Termination of appointment of Jozef Boci as a director on 23 February 2018	View PDF Termination of appointment of Jozef Boci as a director on 23 February 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 2 November 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AP01	Appointment of Mr Jozef Boci as a director on 2 November 2017	View PDF Appointment of Mr Jozef Boci as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AD01	Registered office address changed from Flats 5Nayland House Bromley Road Bromley SE6 2TQ United Kingdom to 10 Rectory Road Beckenham BR3 1TU on 2 November 2017	View PDF Registered office address changed from Flats 5Nayland House Bromley Road Bromley SE6 2TQ United Kingdom to 10 Rectory Road Beckenham BR3 1TU on 2 November 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-07 GBP 1	View PDF Incorporation Statement of capital on 2017-04-07 GBP 1 - link opens in a new window - 30 pages (30 pages)

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HEATRONICS LIMITED

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