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THE GREEN HEATING COMPANY LIMITED

Company number 06603302

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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)
02 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
02 Jun 2017 CH02 Director's details changed for Anglia Directors Limited on 30 April 2017
31 May 2017 TM02 Termination of appointment of T W Registrars Ltd as a secretary on 30 April 2017
23 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
18 Jul 2016 CH01 Director's details changed for Mr Paul Nicholas Swinton on 18 July 2016
18 Jul 2016 AD01 Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Nofolk NR9 2AB to Prospect House 28 Great Melton Road Hethersett Norwich Nofolk NR9 3AB on 18 July 2016
01 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
29 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
21 Jul 2014 AA Accounts for a dormant company made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
09 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
13 Jan 2011 CERTNM Company name changed adas 1 LIMITED\certificate issued on 13/01/11
  • RES15 ‐ Change company name resolution on 2011-01-13
  • NM01 ‐ Change of name by resolution
01 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
01 Jun 2010 CH02 Director's details changed for Anglia Directors Limited on 27 May 2010
01 Jun 2010 CH04 Secretary's details changed for Anglia Secretaries Limited on 27 May 2010
23 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
23 Feb 2010 AP01 Appointment of Paul Swinton as a director
27 May 2009 363a Return made up to 27/05/09; full list of members