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HEAT LOCKER LIMITED

Company number 13015049

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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)
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
29 Aug 2024 AA Micro company accounts made up to 29 November 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
08 Sep 2023 PSC07 Cessation of James Olivier as a person with significant control on 2 January 2021
29 Aug 2023 AA Micro company accounts made up to 29 November 2022
08 May 2023 CERTNM Company name changed eco foam insulation LTD\certificate issued on 08/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-02
28 Mar 2023 MR01 Registration of charge 130150490001, created on 28 March 2023
09 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
14 Nov 2022 AA Micro company accounts made up to 29 November 2021
03 Nov 2022 PSC04 Change of details for Miss Stacey Shevlin as a person with significant control on 3 November 2022
03 Nov 2022 PSC04 Change of details for Mr James Olivier as a person with significant control on 3 November 2022
03 Nov 2022 CH01 Director's details changed for Miss Stacey Shevlin on 3 November 2022
03 Nov 2022 CH01 Director's details changed for Mr James Olivier on 3 November 2022
03 Nov 2022 AD01 Registered office address changed from 23 Providence Street Ashton-Under-Lyne OL6 9LY England to Globe House Globe Lane Dukinfield SK16 4RG on 3 November 2022
10 Aug 2022 AA01 Previous accounting period shortened from 30 November 2021 to 29 November 2021
25 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
03 Mar 2021 PSC01 Notification of James Olivier as a person with significant control on 1 January 2021
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 1
12 Jan 2021 AP01 Appointment of Mr James Olivier as a director on 1 January 2021
12 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-12
  • GBP 1