2022-03-01 |
Termination of appointment of director |
Termination of appointment of Martin Keith Payne as a director on 2022-02-28 |
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details |
2022-02-28 |
Appointment of director |
Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 |
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details |
2022-01-20 |
Confirmation Statement |
Confirmation statement made on 2022-01-14 with updates |
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details |
2022-01-20 |
Change of location of the company records to the registered office |
Register(s) moved to registered office address 4 Victoria Place Holbeck Leeds LS11 5AE |
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details |
2022-01-17 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for Nu-Heat (Holdings) Limited as a person with significant control on 2021-11-01 |
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details |
2022-01-06 |
Annual Accounts |
Full accounts made up to 2021-03-31 |
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details |
2021-12-09 |
Change of accounting reference date |
Current accounting period shortened from 2022-03-31 to 2021-12-31 |
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details |
2021-11-01 |
Change of registered office address |
Registered office address changed from Broomhouse Lane Broomhouse Lane Edlington Doncaster DN12 1ES England to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-01 |
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details |
2021-03-02 |
Filing dated 2 March 2021 |
Second filing of Confirmation Statement dated 2018-01-28 |
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details |
2021-02-25 |
Filing dated 25 February 2021 |
Resolutions |
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details |
2021-02-16 |
Filing dated 16 February 2021 |
Memorandum and Articles of Association |
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details |
2021-02-05 |
Termination of appointment of director |
Termination of appointment of Ole Bettum as a director on 2021-02-01 |
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details |
2021-02-05 |
Appointment of director |
Appointment of Mr Paul Anthony James as a director on 2021-02-01 |
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details |
2021-02-05 |
Appointment of secretary |
Appointment of Ms Emma Versluys as a secretary on 2021-02-01 |
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details |
2021-02-05 |
Change of registered office address |
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 2021-02-05 |
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details |
2021-02-05 |
Statement of satisfcation of a charge |
Satisfaction of charge 039161440003 in full |
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details |
2021-02-05 |
Termination of appointment of director |
Termination of appointment of Mark Andrew Millett as a director on 2021-02-01 |
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details |
2021-02-05 |
Termination of appointment of director |
Termination of appointment of David Charles Roberts as a director on 2021-02-01 |
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details |
2021-02-05 |
Termination of appointment of director |
Termination of appointment of Ian Jeacock as a director on 2021-02-01 |
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details |
2021-02-05 |
Appointment of director |
Appointment of Mr Martin Keith Payne as a director on 2021-02-01 |
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details |