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THERMOGUARD LIMITED

Company number 03042962

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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)
10 Oct 2024 PSC02 Notification of Afador Holdings Ltd as a person with significant control on 19 September 2024
08 Oct 2024 PSC07 Cessation of Paul Anthony Letch as a person with significant control on 19 September 2024
08 Oct 2024 AP01 Appointment of Mr. Daniel Jeffery Mifflin as a director on 19 September 2024
08 Oct 2024 TM01 Termination of appointment of Paul Anthony Charles Letch as a director on 19 September 2024
09 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
29 Feb 2024 AD01 Registered office address changed from 147-149 Gibraltar Street West Bar Sheffield S3 8UA to Units B1 & B2, Imex Enterprise Park Wigwam Lane Hucknall Nottingham NG15 7SZ on 29 February 2024
19 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
03 Jul 2023 AA Total exemption full accounts made up to 31 May 2022
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
11 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
09 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
19 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
05 Aug 2020 AA Accounts for a dormant company made up to 31 May 2020
20 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
19 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
17 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
30 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
22 Jan 2018 AA Micro company accounts made up to 31 May 2017
18 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
02 May 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
10 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014