HEATWAVE SERVICES LTD
Company number 05594741 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Dec 2025 | Resolutions · 1 page | View document |
| 5 Dec 2025 | Statement of affairs · 9 pages | View document |
| 5 Dec 2025 | Registered office address changed from 24 Row Moor Way Norton Stoke-on-Trent ST6 8BP to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke-on-Trent ST4 4RJ on 2025-12-05 · 3 pages | View document |
| 21 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 5 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 27 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 19 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 1 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 27 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRASS | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRASS | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 18 FOWLERS LANE LIGHT OAKS STOKE-ON-TRENT ST2 7NB | View document |
| 16 Dec 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 30 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Oct 2013 | FIRST GAZETTE | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 May 2013 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 18 Sep 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRASS / 17/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREL BRASS / 17/10/2009 · 2 pages | View document |
| 12 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 19 Mar 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BRASS / 02/09/2008 | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM MELIDEN, BUNTS LANE STOCKTON BROOK STOKE ON TRENT ST9 9PR | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: MILIDEN, BUNTS LANE STOCKTON BROOK STOKE-ON-TRENT ST9 9PR | View document |
| 6 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 38 SHEMILT CRESCENT BRADELEY STOKE ON TRENT ST6 7PL | View document |
| 27 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 17 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |