Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THERMODYNAMIX (HOLDINGS) LIMITED

Company number 05159440

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2019 RP04AR01 Second filing of the annual return made up to 22 June 2012
07 Aug 2019 RP04AR01 Second filing of the annual return made up to 22 June 2011
07 Aug 2019 RP04AR01 Second filing of the annual return made up to 22 June 2013
07 Aug 2019 RP04AR01 Second filing of the annual return made up to 22 June 2010
07 Aug 2019 RP04AR01 Second filing of the annual return made up to 22 June 2014
07 Aug 2019 RP04AR01 Second filing of the annual return made up to 22 June 2015
24 Jul 2019 SH19 Statement of capital on 24 July 2019
  • GBP 646,578.34
  • ANNOTATION Clarification This document is a second filing of the form SH19 registered on 24/05/2012
24 Jul 2019 SH02 Statement of capital on 10 December 2013
  • GBP 581,527.00
  • ANNOTATION Clarification This document is a second filing of the form SH02 registered on 16/12/2013
19 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
18 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 May 2010
  • GBP 646,578.34
16 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 08/07/2016
02 Jul 2019 AP01 Appointment of Mr Giles Richard Peacock as a director on 26 June 2019
02 Jul 2019 AP01 Appointment of Mr Rolf Liebfried as a director on 26 June 2019
27 Jun 2019 MR01 Registration of charge 051594400005, created on 26 June 2019
13 May 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 MR04 Satisfaction of charge 051594400003 in full
11 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
04 Jun 2018 AA Full accounts made up to 31 December 2017
18 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
04 Jun 2017 AA Full accounts made up to 31 December 2016
08 Jul 2016 CS01 08/07/16 Statement of Capital gbp 581527.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/07/2019
06 Jun 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 MR04 Satisfaction of charge 051594400004 in full
08 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 581,526
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2019.
17 May 2015 AA Total exemption full accounts made up to 31 December 2014