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IDEAL HEAT SOLUTIONS LIMITED

Company number 07343688

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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)
20 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
18 Jun 2024 AA Total exemption full accounts made up to 31 August 2023
01 Dec 2023 MA Memorandum and Articles of Association
01 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2023 AP01 Appointment of Mr Terry Victor Stevens-Smith as a director on 27 September 2023
23 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
22 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
25 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2022 MA Memorandum and Articles of Association
25 Oct 2022 SH08 Change of share class name or designation
24 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
24 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
13 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 Sep 2020 PSC04 Change of details for Mr Javid Ibrahim as a person with significant control on 8 July 2020
10 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with updates
10 Sep 2020 PSC04 Change of details for Mr Terence Daniel Mcnulty as a person with significant control on 8 July 2020
29 Jul 2020 PSC01 Notification of Alexander David Hill as a person with significant control on 8 July 2020
29 Jul 2020 PSC07 Cessation of Whitecode Group Limited as a person with significant control on 8 July 2020
26 May 2020 AA Total exemption full accounts made up to 31 August 2019
18 Sep 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 August 2017