Heatcatcher Ltd was founded on 28 July 2009, it's status at Companies House is "Active". Heatcatcher Ltd has 5 directors listed as Bryant, Darren James, Barton, David, Dyer, Christine, Hall, Robert Charles Slade, Robertson, Wayne at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYANT, Darren James | 28 July 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, David | 01 April 2010 | 25 June 2014 | 1 |
| DYER, Christine | 01 July 2014 | 18 December 2016 | 1 |
| HALL, Robert Charles Slade | 18 December 2016 | 16 January 2018 | 1 |
| ROBERTSON, Wayne | 28 July 2009 | 01 April 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 12 May 2020 | |
| CH01 - Change of particulars for director | 12 May 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| MR04 - N/A | 10 October 2019 | |
| CS01 - N/A | 09 September 2019 | |
| SH01 - Return of Allotment of shares | 20 May 2019 | |
| AD01 - Change of registered office address | 10 April 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 30 July 2018 | |
| TM02 - Termination of appointment of secretary | 29 January 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| TM01 - Termination of appointment of director | 26 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 14 September 2017 | |
| PSC01 - N/A | 14 September 2017 | |
| PSC01 - N/A | 14 September 2017 | |
| AD01 - Change of registered office address | 14 August 2017 | |
| TM02 - Termination of appointment of secretary | 21 December 2016 | |
| AP03 - Appointment of secretary | 21 December 2016 | |
| SH01 - Return of Allotment of shares | 08 December 2016 | |
| AA - Annual Accounts | 02 December 2016 | |
| AD01 - Change of registered office address | 26 November 2016 | |
| AP01 - Appointment of director | 26 November 2016 | |
| AP01 - Appointment of director | 26 November 2016 | |
| CH01 - Change of particulars for director | 01 November 2016 | |
| AD01 - Change of registered office address | 01 November 2016 | |
| CS01 - N/A | 19 August 2016 | |
| SH01 - Return of Allotment of shares | 16 August 2016 | |
| SH01 - Return of Allotment of shares | 16 August 2016 | |
| SH01 - Return of Allotment of shares | 22 September 2015 | |
| RESOLUTIONS - N/A | 18 September 2015 | |
| MA - Memorandum and Articles | 18 September 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AP03 - Appointment of secretary | 14 November 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AP03 - Appointment of secretary | 12 August 2014 | |
| TM02 - Termination of appointment of secretary | 29 July 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| SH01 - Return of Allotment of shares | 07 April 2014 | |
| CC04 - Statement of companies objects | 18 March 2014 | |
| RESOLUTIONS - N/A | 17 March 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| SH01 - Return of Allotment of shares | 17 May 2013 | |
| SH01 - Return of Allotment of shares | 17 May 2013 | |
| SH01 - Return of Allotment of shares | 17 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| AA01 - Change of accounting reference date | 21 April 2011 | |
| SH01 - Return of Allotment of shares | 01 March 2011 | |
| SH01 - Return of Allotment of shares | 01 March 2011 | |
| SH01 - Return of Allotment of shares | 01 March 2011 | |
| SH01 - Return of Allotment of shares | 01 March 2011 | |
| AD01 - Change of registered office address | 24 November 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| AD01 - Change of registered office address | 09 August 2010 | |
| AP03 - Appointment of secretary | 09 August 2010 | |
| TM02 - Termination of appointment of secretary | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| AD01 - Change of registered office address | 09 August 2010 | |
| NEWINC - New incorporation documents | 28 July 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 January 2013 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 24 August 2011 | Outstanding |
N/A |
