Companies House does not verify the accuracy of the information filed

KENSA HEAT PUMPS LIMITED

Company number 03739805

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	TM01	Termination of appointment of Paul Eveleigh as a director on 20 September 2024	View PDF Termination of appointment of Paul Eveleigh as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mr Martin Glyndwr Hurst Williams as a director on 6 May 2024	View PDF Appointment of Mr Martin Glyndwr Hurst Williams as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Kate Emma Clarke as a director on 6 May 2024	View PDF Termination of appointment of Kate Emma Clarke as a director on 6 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Guy Francis Cashmore as a director on 6 May 2024	View PDF Termination of appointment of Guy Francis Cashmore as a director on 6 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM02	Termination of appointment of Mel Adderley as a secretary on 6 May 2024	View PDF Termination of appointment of Mel Adderley as a secretary on 6 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP03	Appointment of Mr Martin Glyndwr Hurst Williams as a secretary on 6 May 2024	View PDF Appointment of Mr Martin Glyndwr Hurst Williams as a secretary on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH19	Statement of capital on 29 April 2024 GBP 11,000	View PDF Statement of capital on 29 April 2024 GBP 11,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CAP-SS	Solvency Statement dated 26/04/24	View PDF Solvency Statement dated 26/04/24 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/04/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 26/04/2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 11,000	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 11,000 - link opens in a new window - 3 pages (3 pages)
04 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Dec 2023	AP01	Appointment of Mr Stephen James Ellis Berry as a director on 19 December 2023	View PDF Appointment of Mr Stephen James Ellis Berry as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	SH19	Statement of capital on 28 April 2023 GBP 10,000	View PDF Statement of capital on 28 April 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	CAP-SS	Solvency Statement dated 28/04/23	View PDF Solvency Statement dated 28/04/23 - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/04/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/04/2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	MR01	Registration of charge 037398050005, created on 23 March 2023	View PDF Registration of charge 037398050005, created on 23 March 2023 - link opens in a new window - 13 pages (13 pages)
05 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Mr Daniel David Roberts as a director on 6 June 2022	View PDF Appointment of Mr Daniel David Roberts as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of James Anthony Standley as a director on 6 June 2022	View PDF Termination of appointment of James Anthony Standley as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

KENSA HEAT PUMPS LIMITED

Filter by category