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KENSA HEAT PUMPS LIMITED

Company number 03739805

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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)
07 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
10 Aug 2021 AA Accounts for a small company made up to 30 April 2021
11 Jun 2021 AP01 Appointment of Mr Paul Eveleigh as a director on 1 June 2021
11 Jun 2021 AP01 Appointment of Mr David Stephen Billingsley as a director on 1 June 2021
17 May 2021 CH01 Director's details changed for Mr James Anthony Standley on 23 April 2021
11 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2021 SH20 Statement by Directors
06 May 2021 SH19 Statement of capital on 6 May 2021
  • GBP 1,000
06 May 2021 CAP-SS Solvency Statement dated 26/04/21
06 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 26/04/2021
30 Apr 2021 AA Accounts for a small company made up to 30 April 2020
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 1,000
07 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
05 Feb 2021 AP01 Appointment of Mrs Stephanie Gail Gregory as a director on 28 January 2021
21 Apr 2020 CH01 Director's details changed for Mr James Anthony Standley on 7 April 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
03 Jul 2019 AP01 Appointment of Miss Kate Emma Clarke as a director on 20 June 2019
27 Feb 2019 CH01 Director's details changed for Mr James Anthony Standley on 27 February 2019
27 Feb 2019 CH01 Director's details changed for Mr Guy Francis Cashmore on 27 February 2019
05 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Jan 2019 TM01 Termination of appointment of Simon Lomax as a director on 2 January 2019
07 Jan 2019 TM01 Termination of appointment of Melvyn William Thorpe Adderley as a director on 2 January 2019
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates