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DINEMARK HEATING LIMITED

Company number 02815253

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
18 Jul 2024 CH01 Director's details changed for Mr John Edward Hubbard Reader on 15 July 2024
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2022 AD01 Registered office address changed from C/O Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ to 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ on 7 September 2022
13 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
25 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-11
16 Oct 2020 CH01 Director's details changed for Mrs Janet Reader on 16 October 2020
16 Oct 2020 CH01 Director's details changed for Mr John Edward Hubbard Reader on 16 October 2020
16 Oct 2020 CH01 Director's details changed for Mr David John Buckles on 16 October 2020
15 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
02 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2020 TM01 Termination of appointment of Roger Leslie Ramsey as a director on 19 February 2020
26 Feb 2020 TM02 Termination of appointment of Roger Leslie Ramsey as a secretary on 19 February 2020
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
27 Nov 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017