HEATED DRIVEWAY SYSTEMS LTD

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Company Documents

DateDescription
03/02/253 February 2025 Secretary's details changed for Sarra Elizabeth Nielsen on 2025-02-03

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03/02/253 February 2025 Director's details changed for Mr Bo Nielsen on 2025-02-03

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03/02/253 February 2025 Change of details for Bo Nielsen as a person with significant control on 2025-02-03

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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16/10/2416 October 2024 Confirmation statement made on 2024-09-14 with no updates

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16/10/2416 October 2024 Registered office address changed from Unit 8 Ashwyn Business Centre Marchants Way Burgess Hill West Sussex RH15 8QY United Kingdom to 463-465 High Street Lincoln LN5 8JB on 2024-10-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Micro company accounts made up to 2023-03-31

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Micro company accounts made up to 2022-03-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/09/2123 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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02/10/202 October 2020 PSC'S CHANGE OF PARTICULARS / BO NIELSEN / 02/10/2020

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02/10/202 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BO NIELSEN / 02/10/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 ADOPT ARTICLES 05/12/2018

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06/12/186 December 2018 CURREXT FROM 31/10/2018 TO 31/03/2019

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29/10/1829 October 2018 SECRETARY APPOINTED SARRA ELIZABETH NIELSEN

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM THE FORUM, 277 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 9QU ENGLAND

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10/10/1710 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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