HEAT2COOL ENGINEERING LTD

Company number 10763311 ·

Active

35 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
17 Jun 2026 Director's details changed for Mr Rhys Williams on 2025-05-23 · 2 pages View document
17 Jun 2026 Change of details for Mr Rhys Williams as a person with significant control on 2025-05-23 · 2 pages View document
13 Nov 2025 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
15 Aug 2025 Registered office address changed from Unit 3 Ringside Business Park Heol Y Rhosog Wentloog Cardiff CF3 2EQ Wales to Unit 3 Ringside Business Park Heol Y Rhosog Wentloog Cardiff CF3 2EW on 2025-08-15 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
9 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
28 Apr 2025 Registered office address changed from Unit 1 Bessemer House Bessemer Close Cardiff CF11 8DL Wales to Unit 3 Ringside Business Park Heol Y Rhosog Wentloog Cardiff CF3 2EQ on 2025-04-28 · 1 page View document
27 Nov 2024 Registration of charge 107633110001, created on 2024-11-26 · 59 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
11 Sep 2023 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
2 Jun 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
15 Sep 2022 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
21 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
21 Jun 2021 Confirmation statement made on 2021-05-09 with updates · 4 pages View document
21 Jun 2021 Notification of Rhys Morgans as a person with significant control on 2020-06-18 · 2 pages View document
21 Jun 2021 Change of details for Mr Rhys Williams as a person with significant control on 2020-06-18 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
11 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
23 Jul 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 24 KINGSLEY PLACE CAERPHILLY CF83 4HD WALES View document
18 Jun 2020 01/06/20 STATEMENT OF CAPITAL GBP 400 View document
2 Jun 2020 DIRECTOR APPOINTED MR RHYS MORGANS View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
19 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
18 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
4 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
21 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES View document
27 Apr 2018 27/03/18 STATEMENT OF CAPITAL GBP 200 View document
10 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document