HEATROD ELEMENTS LIMITED

00766637
UNIT 10 TOP DECK SMETHURST LANE FARNWORTH BOLTON BL4 0AN

Documents

Documents
Date Category Description Pages
07 Jan 2025 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Aug 2024 accounts Annual Accounts 26 Buy now
21 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 25 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Annual Accounts 27 Buy now
13 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Torsten Gert Erik Lindquist) 1 Buy now
08 Mar 2022 accounts Annual Accounts 13 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 33 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 36 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 27 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 25 Buy now
10 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 accounts Annual Accounts 23 Buy now
05 Feb 2016 annual-return Annual Return 7 Buy now
01 Jun 2015 accounts Annual Accounts 18 Buy now
23 Feb 2015 annual-return Annual Return 7 Buy now
21 May 2014 accounts Annual Accounts 18 Buy now
13 Jan 2014 annual-return Annual Return 7 Buy now
19 Jun 2013 accounts Annual Accounts 18 Buy now
18 Jan 2013 annual-return Annual Return 7 Buy now
18 Jan 2013 officers Termination of appointment of director (Alan Rix) 1 Buy now
17 Jan 2013 officers Appointment of director (Mr Simon Ellam) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Alan Rix) 1 Buy now
12 Dec 2012 accounts Annual Accounts 18 Buy now
10 Feb 2012 annual-return Annual Return 7 Buy now
10 May 2011 accounts Annual Accounts 17 Buy now
18 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jan 2011 annual-return Annual Return 7 Buy now
07 Jun 2010 accounts Annual Accounts 20 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 officers Change of particulars for director (Alan Rix) 2 Buy now
19 Jan 2010 officers Change of particulars for corporate secretary (Southampton Row Secretaries Limited) 1 Buy now
19 Jan 2010 officers Change of particulars for director (Hans Torsten Hansson) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Torsten Gert Erik Lindquist) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Ulf Christer Fredriksson) 2 Buy now
06 Nov 2009 accounts Annual Accounts 21 Buy now
11 Jul 2009 officers Director appointed alan rix 2 Buy now
10 Mar 2009 officers Appointment terminated director andrew hunt 1 Buy now
12 Jan 2009 annual-return Return made up to 10/01/09; full list of members 4 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from 65 crane court london EC4V 5HF 1 Buy now
30 Dec 2008 accounts Annual Accounts 21 Buy now
07 Feb 2008 annual-return Return made up to 10/01/08; full list of members 3 Buy now
04 Feb 2008 officers Secretary's particulars changed 1 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
01 Nov 2007 accounts Annual Accounts 20 Buy now
23 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
09 Oct 2007 address Registered office changed on 09/10/07 from: 2 crane court fleet street london EC4A 2BL 1 Buy now
31 Jan 2007 annual-return Return made up to 10/01/07; full list of members 3 Buy now
24 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Nov 2006 accounts Annual Accounts 21 Buy now
10 Jan 2006 annual-return Return made up to 10/01/06; full list of members 3 Buy now
21 Dec 2005 auditors Auditors Resignation Company 1 Buy now
08 Nov 2005 accounts Annual Accounts 16 Buy now
22 Feb 2005 annual-return Return made up to 25/01/05; full list of members 8 Buy now
04 Nov 2004 accounts Annual Accounts 21 Buy now
08 Sep 2004 officers New director appointed 2 Buy now
08 Sep 2004 officers New director appointed 2 Buy now
08 Sep 2004 officers New director appointed 2 Buy now
29 Jul 2004 officers New secretary appointed 2 Buy now
20 Jul 2004 officers Secretary resigned 1 Buy now
20 Jul 2004 address Registered office changed on 20/07/04 from: wardley industrial est (north) worsley manchester M28 2DP 1 Buy now
17 Jun 2004 mortgage Declaration of mortgage charge released/ceased 2 Buy now
17 Jun 2004 mortgage Declaration of mortgage charge released/ceased 2 Buy now
17 Jun 2004 mortgage Declaration of mortgage charge released/ceased 2 Buy now
24 Mar 2004 annual-return Return made up to 25/01/04; full list of members 7 Buy now
03 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Dec 2003 accounts Amended Accounts 20 Buy now
27 Oct 2003 accounts Annual Accounts 20 Buy now
18 Mar 2003 annual-return Return made up to 25/01/03; full list of members 7 Buy now
04 Dec 2002 accounts Annual Accounts 19 Buy now
11 Nov 2002 accounts Accounting reference date extended from 31/07/02 to 31/12/02 1 Buy now
20 Feb 2002 annual-return Return made up to 25/01/02; full list of members 7 Buy now
19 Feb 2002 officers Director resigned 1 Buy now
11 Jan 2002 mortgage Particulars of mortgage/charge 7 Buy now
20 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Nov 2001 mortgage Particulars of mortgage/charge 7 Buy now
26 Oct 2001 mortgage Declaration of mortgage charge released/ceased 1 Buy now
26 Oct 2001 mortgage Declaration of mortgage charge released/ceased 1 Buy now
07 Jul 2001 accounts Annual Accounts 17 Buy now
23 Feb 2001 annual-return Return made up to 25/01/01; full list of members 7 Buy now
15 Dec 2000 mortgage Particulars of mortgage/charge 11 Buy now
10 May 2000 accounts Annual Accounts 16 Buy now
21 Mar 2000 mortgage Particulars of mortgage/charge 7 Buy now
03 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
18 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
10 Feb 2000 annual-return Return made up to 25/01/00; full list of members 7 Buy now
08 Feb 2000 officers New secretary appointed 2 Buy now
11 Nov 1999 officers Secretary resigned 1 Buy now