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Company06301075Active

Heat Outdoors Limited

Private limited company, incorporated 3 July 2007, Hertfordshire

Documents

Total documents133
Latest filing4 March 2021

Latest 25 filings

4 March 2021Cancellation of shares. Statement of capital on 6 November 2020
  • GBP 60
26 February 2021Total exemption full accounts made up to 31 May 2020
12 February 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 November 2020Director's details changed for Joanna Catherine Levy on 20 November 2019
11 November 2020Director's details changed for Mr Neil Jonathan Dolby on 11 November 2020
11 November 2020Termination of appointment of Miranda Lindsay-Fynn as a director on 6 November 2020
11 November 2020Termination of appointment of David Malcolm Kaye as a secretary on 3 November 2020
11 November 2020Change of details for Joanna Catherine Levy as a person with significant control on 20 November 2019
11 November 2020Director's details changed for Mr Stephen Julian Levy on 20 November 2019
11 November 2020Change of details for Mr Stephen Julian Levy as a person with significant control on 20 November 2019
21 August 2020Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Unit 9 Stort Valley Industrial Estate Stansted Road Bishops Stortford Hertfordshire CM23 2TU on 21 August 2020
24 June 2020Cessation of Stanley Davis Group Limited as a person with significant control on 24 June 2020
22 June 2020Confirmation statement made on 22 June 2020 with no updates
8 August 2019Total exemption full accounts made up to 31 May 2019
21 June 2019Confirmation statement made on 21 June 2019 with updates
11 June 2019Change of details for Joanna Catherine Levy as a person with significant control on 11 June 2019
11 June 2019Director's details changed for Mr Stephen Julian Levy on 11 June 2019
11 June 2019Change of details for Mr Stephen Julian Levy as a person with significant control on 11 June 2019
11 June 2019Director's details changed for Joanna Catherine Levy on 11 June 2019
25 February 2019Total exemption full accounts made up to 31 May 2018
25 June 2018Confirmation statement made on 21 June 2018 with updates
27 February 2018Total exemption full accounts made up to 31 May 2017
30 January 2018Change of details for Mr Stephen Julian Levy as a person with significant control on 25 January 2018
26 January 2018Change of details for a person with significant control
25 January 2018Director's details changed for Joanna Catherine Levy on 25 January 2018

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