HRS HEAT EXCHANGERS LIMITED

03315082
3 ABLOY HOUSE HATTERS LANE WATFORD WD18 8AJ

Documents

Documents
Date Category Description Pages
02 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2024 officers Change of particulars for director (Mr John Allen Thomas) 2 Buy now
20 Aug 2024 officers Change of particulars for director (Mr David Simon Williamson) 2 Buy now
19 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2024 officers Termination of appointment of secretary (Paul Michael Wright) 1 Buy now
30 Jan 2024 officers Appointment of secretary (Mr Ian Christopher Sheriff) 2 Buy now
30 Jan 2024 officers Termination of appointment of director (Paul Michael Wright) 1 Buy now
10 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2023 accounts Annual Accounts 12 Buy now
30 Jan 2023 officers Appointment of director (Mr Ian Christopher Sheriff) 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2022 mortgage Registration of a charge 46 Buy now
05 Aug 2022 accounts Annual Accounts 12 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2021 accounts Annual Accounts 12 Buy now
08 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Aug 2021 resolution Resolution 1 Buy now
04 Aug 2021 incorporation Memorandum Articles 13 Buy now
30 Jul 2021 officers Appointment of director (Mr Paul Michael Wright) 2 Buy now
28 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2021 officers Termination of appointment of secretary (Robert Michael Twydle) 1 Buy now
28 Jul 2021 officers Termination of appointment of director (Steven Edward Pither) 1 Buy now
28 Jul 2021 officers Appointment of director (Mr David Simon Williamson) 2 Buy now
28 Jul 2021 officers Appointment of director (Mr John Allen Thomas) 2 Buy now
28 Jul 2021 officers Appointment of secretary (Mr Paul Michael Wright) 2 Buy now
22 Jul 2021 mortgage Registration of a charge 42 Buy now
20 Jul 2021 officers Appointment of director (Mr Mark El Baroudi) 2 Buy now
26 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2020 accounts Annual Accounts 11 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 11 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
03 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2018 accounts Annual Accounts 12 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2017 officers Change of particulars for director (Mr Steven Edward Pither) 2 Buy now
15 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2017 accounts Annual Accounts 11 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2016 accounts Annual Accounts 10 Buy now
16 Aug 2016 auditors Auditors Resignation Company 1 Buy now
01 Mar 2016 mortgage Registration of a charge 4 Buy now
19 Feb 2016 annual-return Annual Return 4 Buy now
20 May 2015 accounts Annual Accounts 6 Buy now
17 Feb 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 6 Buy now
07 Feb 2014 annual-return Annual Return 4 Buy now
07 Feb 2014 address Change Sail Address Company With Old Address 1 Buy now
07 Feb 2014 officers Change of particulars for secretary (Mr Robert Michael Twydle) 1 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
28 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Feb 2012 accounts Annual Accounts 16 Buy now
08 Feb 2012 annual-return Annual Return 4 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
07 Feb 2011 annual-return Annual Return 4 Buy now
07 Feb 2011 address Move Registers To Registered Office Company 1 Buy now
05 Oct 2010 accounts Annual Accounts 5 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 address Move Registers To Sail Company 1 Buy now
11 Mar 2010 officers Change of particulars for director (Mr Steven Edward Pither) 2 Buy now
11 Mar 2010 address Change Sail Address Company 1 Buy now
11 Mar 2010 officers Change of particulars for secretary (Mr Robert Michael Twydle) 1 Buy now
23 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
21 Oct 2009 accounts Annual Accounts 4 Buy now
13 Feb 2009 annual-return Return made up to 07/02/09; full list of members 3 Buy now
29 Aug 2008 accounts Annual Accounts 4 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from hrs house 10-12 caxton way watford business park watford hertfordshire WD1 8UA 1 Buy now
22 Jul 2008 officers Director's change of particulars / steven pither / 22/01/2004 2 Buy now
07 Feb 2008 annual-return Return made up to 07/02/08; full list of members 2 Buy now
30 Aug 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
26 Apr 2007 accounts Annual Accounts 5 Buy now
27 Feb 2007 annual-return Return made up to 07/02/07; full list of members 6 Buy now
05 Sep 2006 mortgage Particulars of mortgage/charge 5 Buy now
16 May 2006 annual-return Return made up to 07/02/06; full list of members 6 Buy now
08 May 2006 accounts Annual Accounts 4 Buy now
03 May 2005 accounts Annual Accounts 4 Buy now
07 Mar 2005 annual-return Return made up to 07/02/05; full list of members 6 Buy now
26 Apr 2004 accounts Annual Accounts 6 Buy now
04 Feb 2004 annual-return Return made up to 07/02/04; full list of members 6 Buy now
06 May 2003 accounts Annual Accounts 6 Buy now
10 Mar 2003 annual-return Return made up to 07/02/03; full list of members 6 Buy now
17 Jan 2002 accounts Annual Accounts 7 Buy now
11 Jul 2001 accounts Annual Accounts 7 Buy now
02 Apr 2001 annual-return Return made up to 07/02/01; full list of members 6 Buy now
18 Apr 2000 accounts Annual Accounts 7 Buy now
24 Mar 2000 annual-return Return made up to 07/02/00; full list of members 6 Buy now
27 Jul 1999 officers Secretary resigned 1 Buy now
27 Jul 1999 officers New secretary appointed 2 Buy now
30 Mar 1999 annual-return Return made up to 07/02/99; no change of members 4 Buy now
02 Dec 1998 accounts Annual Accounts 14 Buy now
20 May 1998 accounts Accounting reference date extended from 28/02/98 to 30/06/98 1 Buy now
26 Mar 1998 annual-return Return made up to 07/02/98; full list of members 6 Buy now
24 Jan 1998 mortgage Particulars of mortgage/charge 3 Buy now
03 Sep 1997 address Registered office changed on 03/09/97 from: 372 old street london EC1V 9LT 1 Buy now