Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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02 Nov 2023 |
AP01 |
Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of Paul Anthony James as a director on 30 September 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Martin Keith Payne as a director on 28 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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20 Jan 2022 |
AD04 |
Register(s) moved to registered office address 4 Victoria Place Holbeck Leeds LS11 5AE
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17 Jan 2022 |
PSC05 |
Change of details for Nu-Heat (Holdings) Limited as a person with significant control on 1 November 2021
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06 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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09 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Broomhouse Lane Broomhouse Lane Edlington Doncaster DN12 1ES England to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021
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02 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2018
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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05 Feb 2021 |
TM01 |
Termination of appointment of David Charles Roberts as a director on 1 February 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Mark Andrew Millett as a director on 1 February 2021
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05 Feb 2021 |
AP03 |
Appointment of Ms Emma Versluys as a secretary on 1 February 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Ole Bettum as a director on 1 February 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Ian Jeacock as a director on 1 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from Heath Park House Devonshire Road Heathpark Industrial Estate Honiton Devon EX14 1SD to Broomhouse Lane Broomhouse Lane Edlington Doncaster DN12 1ES on 5 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 1 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Martin Keith Payne as a director on 1 February 2021
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