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NORTHERN GAS HEATING LIMITED

Company number 04122004

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	PSC05	Change of details for Senapt Limited as a person with significant control on 9 April 2024	View PDF Change of details for Senapt Limited as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	AD01	Registered office address changed from Unit 4a Lanesfield Drive Wolverhampton WV4 6UA England to Belvedere House Basing View Basingstoke RG21 4HG on 18 April 2024	View PDF Registered office address changed from Unit 4a Lanesfield Drive Wolverhampton WV4 6UA England to Belvedere House Basing View Basingstoke RG21 4HG on 18 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mr Bibek Gurung as a director on 9 April 2024	View PDF Appointment of Mr Bibek Gurung as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Mr Bijay Thapa as a director on 9 April 2024	View PDF Appointment of Mr Bijay Thapa as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Nadeem Ahmad as a director on 9 April 2024	View PDF Termination of appointment of Nadeem Ahmad as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC07	Cessation of Nadeem Ahmad as a person with significant control on 9 April 2024	View PDF Cessation of Nadeem Ahmad as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2022	PSC02	Notification of Senapt Limited as a person with significant control on 26 July 2022	View PDF Notification of Senapt Limited as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Farouk Alhassan as a director on 26 July 2022	View PDF Appointment of Mr Farouk Alhassan as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Jul 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)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2022	TM02	Termination of appointment of Yasmin Ahmad as a secretary on 22 April 2022	View PDF Termination of appointment of Yasmin Ahmad as a secretary on 22 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AD01	Registered office address changed from 267 Tettenhall Road Wolverhampton WV6 0DE to Unit 4a Lanesfield Drive Wolverhampton WV4 6UA on 31 March 2022	View PDF Registered office address changed from 267 Tettenhall Road Wolverhampton WV6 0DE to Unit 4a Lanesfield Drive Wolverhampton WV4 6UA on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR04	Satisfaction of charge 041220040003 in full	View PDF Satisfaction of charge 041220040003 in full - link opens in a new window - 1 page (1 page)
13 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTHERN GAS HEATING LIMITED

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