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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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16 Sep 2024 |
MR01 |
Registration of charge 059423860004, created on 6 September 2024
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18 Jul 2024 |
CERTNM |
Company name changed ground heat installations LIMITED\certificate issued on 18/07/24
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CONNOT ‐
Change of name notice
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24 Apr 2024 |
AP01 |
Appointment of Aimee Louise Tordoff as a director on 15 April 2024
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02 Feb 2024 |
AA |
Accounts for a small company made up to 2 April 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Mark Richardson as a director on 6 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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13 Feb 2023 |
AP01 |
Appointment of Mr Mark Richardson as a director on 10 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Dr George William Tuckwell as a director on 10 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Claire Knighton as a director on 10 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of David Anthony Thompson as a director on 9 February 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 3 April 2022
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07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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30 Mar 2022 |
MR04 |
Satisfaction of charge 059423860002 in full
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Jacqueline Ann Thompson as a director on 11 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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21 Sep 2021 |
CH01 |
Director's details changed for Mr David Anthony Thompson on 21 September 2021
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15 Aug 2021 |
MR01 |
Registration of charge 059423860003, created on 6 August 2021
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08 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2020 to 27 March 2021
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 22/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2020 |
MA |
Memorandum and Articles of Association
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