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LIVING HEAT LIMITED

Company number 05466356

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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)
22 Oct 2024 PSC07 Cessation of Andrew William Knight as a person with significant control on 14 June 2019
22 Oct 2024 PSC02 Notification of Awk Group Ltd as a person with significant control on 14 June 2019
17 Sep 2024 AD01 Registered office address changed from , 104 Barton Road, Torquay, Devon, TQ2 7NY to Units 8 & 9 Trojan Industrial Estate Borough Close Paignton Devon TQ4 7EP on 17 September 2024
27 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Jun 2022 MR04 Satisfaction of charge 1 in full
16 Jun 2022 MR04 Satisfaction of charge 2 in full
16 Jun 2022 MR04 Satisfaction of charge 054663560003 in full
21 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Mar 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 054663560003
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 27 May 2019 with updates
28 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approve a share for share exchange and that issue/ 14/06/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Sep 2017 MR01 Registration of charge 054663560003, created on 5 September 2017
07 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates