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FREEDOM HEAT PUMPS LIMITED

Company number 07283594

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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)
21 Oct 2024 AP01 Appointment of Mr Mark Anthony Deeney as a director on 18 October 2024
21 Oct 2024 TM01 Termination of appointment of Paul John Williams as a director on 18 October 2024
12 Sep 2024 MR04 Satisfaction of charge 072835940002 in full
04 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
12 Dec 2023 AA Full accounts made up to 31 March 2023
19 Jun 2023 AD02 Register inspection address has been changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to Allday House Birchwood Park Avenue Birchwood Warrington WA3 6GR
16 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
16 Jun 2023 AD04 Register(s) moved to registered office address 1st Floor Allday House Warrington Road Birchwood WA3 6GR
11 Apr 2023 AP01 Appointment of Mr Stephen Casey as a director on 30 March 2023
11 Apr 2023 TM01 Termination of appointment of Declan Doorly as a director on 30 March 2023
22 Dec 2022 SH08 Change of share class name or designation
14 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2022 MA Memorandum and Articles of Association
10 Nov 2022 AP01 Appointment of Mr Declan Doorly as a director on 18 October 2022
03 Nov 2022 SH08 Change of share class name or designation
01 Nov 2022 AP01 Appointment of Ms Eileen Frances Brotherton as a director on 18 October 2022
31 Oct 2022 TM01 Termination of appointment of Gary Blake Spicer as a director on 18 October 2022
31 Oct 2022 TM01 Termination of appointment of Paul Alan Taylor as a director on 18 October 2022
31 Oct 2022 TM01 Termination of appointment of Graham John Hendra as a director on 18 October 2022
31 Oct 2022 AP01 Appointment of Mr Steven Michael Taylor as a director on 18 October 2022
31 Oct 2022 AP01 Appointment of Mr Paul John Williams as a director on 18 October 2022
31 Oct 2022 AP01 Appointment of Mr Daniel Stephen Paul Little as a director on 18 October 2022
26 Oct 2022 PSC07 Cessation of Gary Blake Spicer as a person with significant control on 18 October 2022