Companies House does not verify the accuracy of the information filed

Advanced company search

HEYBROOK HEATING LTD

Company number 13030016

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2023	AA01	Previous accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC01	Notification of Jake Andrew Walker as a person with significant control on 28 June 2023	View PDF Notification of Jake Andrew Walker as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC04	Change of details for Chris Rowe as a person with significant control on 28 June 2023	View PDF Change of details for Chris Rowe as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2022 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 5 December 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 17 November 2022	View PDF Second filing of Confirmation Statement dated 17 November 2022 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/12/2022	View PDF Confirmation statement made on 17 November 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/12/2022 - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2022	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2022 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	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)
31 Oct 2022	AP01	Appointment of Mr Jake Andrew Walker as a director on 19 September 2022	View PDF Appointment of Mr Jake Andrew Walker as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?