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HRS HEVAC LIMITED

Company number 03401820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
27 May 2020 AA Accounts for a small company made up to 31 December 2019
15 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
07 Aug 2019 AA Accounts for a small company made up to 31 December 2018
06 Sep 2018 CS01 Confirmation statement made on 27 July 2018 with updates
01 Aug 2018 AA Accounts for a small company made up to 31 December 2017
15 Nov 2017 PSC04 Change of details for Mr Steven Edward Pither as a person with significant control on 3 November 2017
15 Nov 2017 CH01 Director's details changed for Mr Steven Edward Pither on 3 November 2017
15 Aug 2017 AA Accounts for a small company made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Paul Garrett as a director on 31 March 2017
16 Aug 2016 AUD Auditor's resignation
28 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
26 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
28 Jul 2015 AA Accounts for a small company made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 310,000
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 310,000
08 Aug 2014 TM01 Termination of appointment of David Walker as a director on 28 February 2014
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 310,000