FLOW HEATING SOLUTIONS LIMITED filing history - Find and update company information

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FLOW HEATING SOLUTIONS LIMITED

Company number 11000373

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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)
18 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	AD01	Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to 20-22 Venture West Greenham Business Park Newbury RG19 6HX on 30 May 2023	View PDF Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to 20-22 Venture West Greenham Business Park Newbury RG19 6HX on 30 May 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2021	CH01	Director's details changed for Mr Joseph Anthony Locke on 18 February 2021	View PDF Director's details changed for Mr Joseph Anthony Locke on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC04	Change of details for Mr Joseph Anthony Locke as a person with significant control on 18 February 2021	View PDF Change of details for Mr Joseph Anthony Locke as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to Market House 21 Lenten Street Alton Hampshire GU34 1HG on 25 September 2020	View PDF Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to Market House 21 Lenten Street Alton Hampshire GU34 1HG on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	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)
15 Jul 2019	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)
15 Jul 2019	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 - 21 pages (21 pages)
12 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 05/10/2018	View PDF Second filing of Confirmation Statement dated 05/10/2018 - link opens in a new window - 5 pages (5 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/07/2019.	View PDF Confirmation statement made on 5 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 12/07/2019. - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-06 GBP 100 Statement of capital on 2019-07-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-06 GBP 100 Statement of capital on 2019-07-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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