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GREEN HEAT LIMITED

Company number 02553501

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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)
11 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2023 AD01 Registered office address changed from 190 Whitehouse Common Road Sutton Coldfield Birmingham West Midlands B76 6DN England to 27 Fairway Girton Cambridge Cambridgeshire CB3 0QF on 6 November 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
01 Jul 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
14 Mar 2022 MA Memorandum and Articles of Association
14 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/12/2020
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2022 SH08 Change of share class name or designation
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 AD01 Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA to 190 Whitehouse Common Road Sutton Coldfield Birmingham West Midlands B76 6DN on 23 September 2020
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 224
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014