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THE HEATPUMP SHOP LIMITED

Company number 06581335

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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)
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
30 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
26 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
06 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
17 Jun 2021 MR04 Satisfaction of charge 065813350001 in full
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
19 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
24 Feb 2020 SH10 Particulars of variation of rights attached to shares
24 Feb 2020 SH08 Change of share class name or designation
24 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2020 AP01 Appointment of Mr Michael Carder as a director on 31 January 2020
04 Feb 2020 PSC04 Change of details for Mr Alan John Carder as a person with significant control on 31 January 2020
04 Feb 2020 PSC01 Notification of Michael Carder as a person with significant control on 31 January 2020
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
10 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 502
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015