Heatmat Ltd was founded on 19 September 2003 with its registered office in Steyning in West Sussex, it's status in the Companies House registry is set to "Active". There are no directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the this business. The company is registered for VAT.
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
CH01 - Change of particulars for director | 30 April 2020 | |
CH01 - Change of particulars for director | 29 April 2020 | |
AA - Annual Accounts | 11 March 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 17 May 2019 | |
PSC07 - N/A | 02 October 2018 | |
TM01 - Termination of appointment of director | 02 October 2018 | |
PSC02 - N/A | 02 October 2018 | |
MR01 - N/A | 27 September 2018 | |
CS01 - N/A | 24 September 2018 | |
AD01 - Change of registered office address | 14 September 2018 | |
AA - Annual Accounts | 21 May 2018 | |
PSC09 - N/A | 22 February 2018 | |
PSC01 - N/A | 21 February 2018 | |
PSC07 - N/A | 21 February 2018 | |
PSC04 - N/A | 21 February 2018 | |
MR01 - N/A | 19 December 2017 | |
CS01 - N/A | 20 September 2017 | |
AA - Annual Accounts | 26 June 2017 | |
AP01 - Appointment of director | 23 March 2017 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 26 June 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 27 September 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
CH03 - Change of particulars for secretary | 26 June 2013 | |
CH01 - Change of particulars for director | 25 June 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AA01 - Change of accounting reference date | 09 October 2012 | |
AR01 - Annual Return | 28 September 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 27 September 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 06 October 2010 | |
AA - Annual Accounts | 31 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2009 | |
AR01 - Annual Return | 06 October 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 16 October 2008 | |
363s - Annual Return | 05 March 2008 | |
AA - Annual Accounts | 24 January 2008 | |
288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
AA - Annual Accounts | 08 February 2007 | |
RESOLUTIONS - N/A | 12 December 2006 | |
RESOLUTIONS - N/A | 12 December 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 December 2006 | |
363s - Annual Return | 06 December 2006 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
225 - Change of Accounting Reference Date | 21 April 2006 | |
363s - Annual Return | 23 December 2005 | |
395 - Particulars of a mortgage or charge | 12 November 2005 | |
AA - Annual Accounts | 19 August 2005 | |
363s - Annual Return | 26 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
NEWINC - New incorporation documents | 19 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 September 2018 | Outstanding |
N/A |
A registered charge | 07 December 2017 | Outstanding |
N/A |
Fixed and floating charge | 07 November 2005 | Outstanding |
N/A |