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SMARTHEAT RENEWABLE HEATING SOLUTIONS LIMITED

Company number 07583279

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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)
08 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 4
28 Apr 2015 AD01 Registered office address changed from Unit 9 Lincoln Park Industrial Estate Lincoln Way Clitheroe Lancs BB7 1QD to 33 Manchester Road Accrington Lancashire BB5 2BW on 28 April 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 4
08 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
08 May 2014 CH01 Director's details changed for Samuel Mortimer on 21 March 2014
08 May 2014 CH01 Director's details changed for Matthew Jude Mortimer on 21 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 3
10 Apr 2013 TM01 Termination of appointment of Keiron Bardsley as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 3
08 Apr 2011 AP01 Appointment of Matthew Jude Mortimer as a director
08 Apr 2011 AP01 Appointment of Samuel Mortimer as a director
08 Apr 2011 AP01 Appointment of Keiron Ian Bardsley as a director
05 Apr 2011 CERTNM Company name changed smartheat renewable and heating solutions LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
05 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
29 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)