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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03 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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25 Jun 2024 |
TM02 |
Termination of appointment of Vikki Hall as a secretary on 14 June 2024
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21 May 2024 |
AP03 |
Appointment of Mr Richard Paul Brierley as a secretary on 21 May 2024
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20 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
AP01 |
Appointment of Mr Christopher David Robottom as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Simon Charles Oliver as a director on 31 March 2024
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30 Nov 2023 |
TM01 |
Termination of appointment of Karen Boswell as a director on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 30 November 2023
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12 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2023 |
PSC02 |
Notification of Baxi Holdings Limited as a person with significant control on 28 February 2023
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07 Mar 2023 |
PSC07 |
Cessation of Baxi Potterton Limited as a person with significant control on 28 February 2023
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: in accordance with the provisions of section 845 of the act, and that having received confirmation from the directors of the company that at the time of undertaking the sale, the company had sufficient distributable reserves of at least £1.00, by reference to relevant accounts pursuant to sections 836 to 838 of the act, the transfer of the legal and beneficial ownership of the entire issued share capital of the following subsidiaries to bdr thermea group bv for total consideration of £145,232,313.44, on the terms of the share purchase agreement be approved / company business 28/02/2023
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27 Feb 2023 |
SH19 |
Statement of capital on 27 February 2023
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27 Feb 2023 |
SH20 |
Statement by Directors
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27 Feb 2023 |
CAP-SS |
Solvency Statement dated 27/02/23
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 27/02/2023
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RES06 ‐
Resolution of reduction in issued share capital
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30 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2021 |
AP03 |
Appointment of Mrs Vikki Hall as a secretary on 29 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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06 Aug 2021 |
TM02 |
Termination of appointment of Tanya Russell as a secretary on 6 August 2021
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10 May 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
CH01 |
Director's details changed for Mrs Karen Boswell on 12 March 2021
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