HEATMARCH LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-01 · Address Change
(E)Certificate of Registration of Charge
1997-06-23 · Charges
(E)FM1 - Mortgage or charge details
1997-06-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-10 · Other
(E)Certificate of Registration of Charge
1996-02-10 · Charges
(E)Notice of registered office and any change thereof
1996-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-24 · Other
(E)Annual return
1995-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-05 · Other
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)Annual return
1994-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Annual return
1993-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-05 · Other
(E)Certificate of Registration of Charge
1991-03-05 · Charges
(E)Memorandum of satisfaction
1991-03-05 · Memorandum & Articles
(E)Annual return
1991-02-03 · Annual Return
(E)Memorandum of satisfaction
1990-08-08 · Memorandum & Articles
(E)Memorandum & Articles of Association
1990-07-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-03-20 · Address Change
(E)Special resolution
1990-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-15 · Other
(E)Certificate of Registration of Charge
1990-01-15 · Charges
(E)Notice of registered office and any change thereof
1989-05-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-24 · Other
(E)Certificate of Registration of Charge
1989-04-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-16 · Other
(E)Certificate of Registration of Charge
1988-08-16 · Charges
(E)FX(i) - Return of first directors and secretary
1988-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-15 · Other
(E)Notice of registered office and any change thereof
1988-06-15 · Address Change
(E)Memorandum & Articles of Association
1988-06-03 · Memorandum & Articles
(E)Statutory Declaration
1988-06-03 · Other
Certificate of Incorporation
1988-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-05 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-20 | |
| (E)Special resolution | Other | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-03 | |
| (E)Statutory Declaration | Other | 1988-06-03 | |
| Certificate of Incorporation | Incorporation | 1988-06-03 |
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