PROCESS HEAT LIMITED
Company number 07194498 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 19 Feb 2026 | Appointment of Ian Strachan as a director on 2026-02-17 · 2 pages | View document |
| 18 Feb 2026 | Appointment of John Spencer Cawcutt as a director on 2026-02-17 · 2 pages | View document |
| 2 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 18 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 30 pages | View document |
| 6 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2025 | PARENT_ACC · 232 pages | View document |
| 6 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 15 Aug 2025 | Termination of appointment of Kirstan Sarah Boynton as a secretary on 2025-07-31 · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 16 Dec 2024 | Appointment of Mrs Kirstan Sarah Boynton as a secretary on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Termination of appointment of Andrew John Robson as a secretary on 2024-12-16 · 1 page | View document |
| 24 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 24 Jun 2024 | Secretary's details changed for Mr Andrew John Robson on 2024-06-23 · 1 page | View document |
| 24 Apr 2024 | Appointment of Mr Andrew John Robson as a secretary on 2024-04-24 · 2 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 24 Jan 2024 | Registered office address changed from Windward Barn, Honningham Thorpe Business Park Norwich Road Colton Norwich NR9 5BZ England to High House Barn High House Farm Lane Colton Norwich NR9 5DG on 2024-01-24 · 1 page | View document |
| 2 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 28 Feb 2023 | Notification of Christopher John Molnar as a person with significant control on 2023-01-31 · 2 pages | View document |
| 28 Feb 2023 | Cessation of Christian Dominique Schott as a person with significant control on 2023-01-31 · 1 page | View document |
| 14 Feb 2023 | Termination of appointment of Christian Dominique Schott as a director on 2023-01-31 · 1 page | View document |
| 14 Feb 2023 | Appointment of Christopher Jon Molnar as a director on 2023-01-31 · 2 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | View document |
| 28 Feb 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 15 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 15 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 23 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 18 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Sep 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM HIGH HOUSE BARN HIGH HOUSE FARM LANE COLTON NORWICH NR9 5DG ENGLAND | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM SOUTH GREEN ENTERPRISE CENTRE SOUTH GREEN MATTISHALL DEREHAM NORFOLK NR20 3JY | View document |
| 28 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 16 Jan 2015 | SECTION 519 | View document |
| 15 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 9 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 3 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 27 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 24 Oct 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF UNITED KINGDOM | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DOMINIQUE SCHOTT / 17/03/2012 | View document |
| 13 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 340000 | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 13 pages | View document |
| 15 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM MAZARS LLP SOVEREIGN COURT, WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP UNITED KINGDOM | View document |
| 9 Jul 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 18 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |