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HEATING EXPRESS LIMITED

Company number 10613334

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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)
13 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
26 Jul 2023 AA Accounts for a dormant company made up to 28 February 2023
13 Jul 2023 CERTNM Company name changed enertech group LIMITED\certificate issued on 13/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-12
10 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 28 February 2022
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 28 February 2021
12 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
26 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
21 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
25 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
21 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
21 Feb 2018 AD01 Registered office address changed from Ten Acres Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BP England to Unit 40 Ten Acres Berry Hill Industrial Estate Droitwich Worcs. WR9 9AQ on 21 February 2018
17 Feb 2017 AP01 Appointment of Mr Richard Hakan Hakansson as a director on 17 February 2017
17 Feb 2017 TM01 Termination of appointment of John Darrell North as a director on 17 February 2017
17 Feb 2017 AD01 Registered office address changed from C/O Royds Withy King 65 Carter Lane London EC4V 5HF United Kingdom to Ten Acres Berry Hill Industrial Estate Droitwich Worcestershire WR9 9BP on 17 February 2017
17 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17
10 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted