THE HEAT X CHANGE LIMITED

04025278
5 NORTON ROAD PELSALL WALSALL WEST MIDLANDS WS3 4AY

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2024 officers Change of particulars for director (Mr Paul Anthoney Martin) 2 Buy now
04 Jun 2024 officers Change of particulars for director (Mr Paul Anthoney Martin) 2 Buy now
02 Apr 2024 accounts Annual Accounts 9 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2023 accounts Annual Accounts 9 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Annual Accounts 9 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 9 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 8 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 accounts Annual Accounts 8 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 officers Change of particulars for director (Mr Paul Anthoney Martin) 2 Buy now
28 Mar 2018 accounts Annual Accounts 9 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 officers Appointment of director (Mr Paul Anthoney Martin) 2 Buy now
26 Apr 2017 accounts Annual Accounts 7 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 accounts Annual Accounts 4 Buy now
03 Jul 2015 annual-return Annual Return 4 Buy now
14 Apr 2015 accounts Annual Accounts 15 Buy now
01 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jul 2014 annual-return Annual Return 4 Buy now
30 Jun 2014 mortgage Registration of a charge 5 Buy now
20 Feb 2014 accounts Annual Accounts 7 Buy now
08 Jul 2013 annual-return Annual Return 4 Buy now
15 May 2013 accounts Annual Accounts 7 Buy now
09 Jul 2012 annual-return Annual Return 4 Buy now
17 Feb 2012 accounts Annual Accounts 7 Buy now
06 Jul 2011 annual-return Annual Return 4 Buy now
25 Feb 2011 accounts Annual Accounts 7 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
09 Jul 2010 officers Change of particulars for director (Mr Andrew Mark Thickett) 2 Buy now
09 Jul 2010 officers Change of particulars for secretary (Diane Audrey Thickett) 1 Buy now
23 Feb 2010 mortgage Particulars of a mortgage or charge 6 Buy now
05 Jan 2010 accounts Annual Accounts 8 Buy now
17 Sep 2009 annual-return Return made up to 03/07/09; full list of members 4 Buy now
18 Feb 2009 accounts Annual Accounts 8 Buy now
31 Oct 2008 annual-return Return made up to 03/07/08; full list of members 4 Buy now
30 Dec 2007 accounts Annual Accounts 7 Buy now
04 Sep 2007 annual-return Return made up to 03/07/07; full list of members 6 Buy now
04 Jul 2007 accounts Annual Accounts 7 Buy now
12 Jan 2007 capital Particulars of contract relating to shares 1 Buy now
12 Jan 2007 capital Particulars of contract relating to shares 2 Buy now
12 Jan 2007 capital Ad 08/08/06--------- £ si 499@1=499 £ ic 501/1000 2 Buy now
12 Jan 2007 capital Ad 08/08/06--------- £ si 500@1=500 £ ic 1/501 2 Buy now
12 Dec 2006 capital Statement of rights attached to allotted shares 1 Buy now
19 Jul 2006 annual-return Return made up to 03/07/06; full list of members 6 Buy now
07 Mar 2006 accounts Annual Accounts 6 Buy now
06 Jul 2005 annual-return Return made up to 03/07/05; full list of members 6 Buy now
20 Jun 2005 accounts Annual Accounts 7 Buy now
13 Jun 2005 address Registered office changed on 13/06/05 from: 8 main street shenstone lichfield staffordshire WS14 0NB 1 Buy now
21 Jul 2004 annual-return Return made up to 03/07/04; full list of members 6 Buy now
01 Jul 2004 accounts Annual Accounts 6 Buy now
08 Jul 2003 annual-return Return made up to 03/07/03; full list of members 6 Buy now
02 Jul 2003 accounts Annual Accounts 6 Buy now
20 Aug 2002 annual-return Return made up to 02/07/02; full list of members 6 Buy now
08 May 2002 accounts Annual Accounts 6 Buy now
24 Jul 2001 annual-return Return made up to 03/07/01; full list of members 6 Buy now
18 Jul 2000 accounts Accounting reference date extended from 31/07/01 to 31/08/01 1 Buy now
12 Jul 2000 address Registered office changed on 12/07/00 from: midland company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU 1 Buy now
12 Jul 2000 officers New director appointed 2 Buy now
12 Jul 2000 officers New secretary appointed 2 Buy now
06 Jul 2000 officers Secretary resigned 1 Buy now
06 Jul 2000 officers Director resigned 1 Buy now
03 Jul 2000 incorporation Incorporation Company 15 Buy now