HEATFIX21 LTD
Company number 09782118 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 10 Feb 2026 | Change of details for James Burr as a person with significant control on 2026-02-01 · 2 pages | View document |
| 10 Feb 2026 | Appointment of Mr Kieren Hammond as a director on 2026-02-01 · 2 pages | View document |
| 10 Feb 2026 | Notification of Kieren Hammond as a person with significant control on 2026-02-01 · 2 pages | View document |
| 14 Jan 2026 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 11 Miles Avenue Leighton Buzzard LU7 3LF on 2026-01-14 · 1 page | View document |
| 10 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 20 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Change of details for James Burr as a person with significant control on 2022-12-15 · 2 pages | View document |
| 16 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM C/O C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTS WD17 1HP ENGLAND | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Nov 2017 | COMPANY NAME CHANGED HART AUTOMOTIVE CUSTOMS LIMITED CERTIFICATE ISSUED ON 27/11/17 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 20 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JEFFREY BURR / 01/10/2016 | View document |
| 16 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA FISH | View document |
| 16 Sep 2017 | CESSATION OF MRS SARA JEAN FISH AS A PSC | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Feb 2017 | COMPANY NAME CHANGED PENTAGON CUSTOMS LIMITED CERTIFICATE ISSUED ON 17/02/17 | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 19 Jul 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 | View document |
| 19 Jul 2016 | DIRECTOR APPOINTED MRS SARA JEAN FISH | View document |
| 19 Jul 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 23 RIDGELY DRIVE LEIGHTON BUZZARD BEDFORDSHIRE LU7 4UR ENGLAND | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |