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HEATSOURCE (WALES) LIMITED

Company number 08316757

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Company Results (links open in a new window)
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)
19 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
13 Sep 2025 CS01 Confirmation statement made on 13 September 2025 with no updates
View PDF Confirmation statement made on 13 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2025 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
12 Nov 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 March 2024
View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
19 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
21 Sep 2022 AD01 Registered office address changed from Picton House Bailey Court Fforestfach Swansea West Glamorgan SA5 4DE to Unit 1, Bailey Court, Fforestfach, Swansea Unit 1, Bailey Court Fforestfach Swansea SA5 4DE on 21 September 2022
View PDF Registered office address changed from Picton House Bailey Court Fforestfach Swansea West Glamorgan SA5 4DE to Unit 1, Bailey Court, Fforestfach, Swansea Unit 1, Bailey Court Fforestfach Swansea SA5 4DE on 21 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
28 Sep 2021 PSC02 Notification of Pug Group Limited as a person with significant control on 31 March 2021
View PDF Notification of Pug Group Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021 PSC07 Cessation of Morgan Rhys Powell as a person with significant control on 31 March 2021
View PDF Cessation of Morgan Rhys Powell as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021 PSC07 Cessation of Matthew Evan Powell as a person with significant control on 31 March 2021
View PDF Cessation of Matthew Evan Powell as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2021 PSC07 Cessation of Kelsey Powell as a person with significant control on 31 March 2021
View PDF Cessation of Kelsey Powell as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
18 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 4
View PDF Statement of capital following an allotment of shares on 31 March 2021
  • GBP 4
- link opens in a new window - 3 pages (3 pages)
18 May 2021 TM01 Termination of appointment of Kelsey Powell as a director on 31 March 2021
View PDF Termination of appointment of Kelsey Powell as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
03 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
12 Dec 2018 PSC04 Change of details for Mrs Kelsey Powell as a person with significant control on 17 August 2018
View PDF Change of details for Mrs Kelsey Powell as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)