Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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29 May 2024 |
AD02 |
Register inspection address has been changed from C/O Aspen Waite Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England to 20-22 Venture West Greenham Business Park Greenham Thatcham RG19 6HX
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28 May 2024 |
AD04 |
Register(s) moved to registered office address 20-22 Venture West Greenham Business Park Greenham Thatcham RG19 6HX
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28 May 2024 |
AD01 |
Registered office address changed from Unit 5 Forest Court Oaklands Park Wokingham Berkshire RG41 2FD to 20-22 Venture West Greenham Business Park Greenham Thatcham RG19 6HX on 28 May 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 2 May 2023
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14 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 2 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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19 May 2023 |
PSC02 |
Notification of Flow Heating Solutions Limited as a person with significant control on 2 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Joseph Anthony Locke as a director on 2 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Kevin Peter Twelvetrees as a director on 2 May 2023
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19 May 2023 |
TM02 |
Termination of appointment of Susan Twelvetrees as a secretary on 2 May 2023
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19 May 2023 |
PSC07 |
Cessation of Susan Jane Twelvetrees as a person with significant control on 2 May 2023
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19 May 2023 |
PSC07 |
Cessation of Kevin Peter Twelvetrees as a person with significant control on 2 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Kevin Peter Twelvetrees on 28 October 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr Kevin Peter Twelvetrees as a person with significant control on 28 October 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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29 Oct 2019 |
AD02 |
Register inspection address has been changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Downsview Road Wantage Oxfordshire OX12 9FF United Kingdom to C/O Aspen Waite Boston House Grove Business Park Wantage Oxfordshire OX12 9FF
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01 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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