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HUSKY HEAT PUMPS LTD

Company number 07617482

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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)
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 600
08 Feb 2016 AD01 Registered office address changed from 173 College Road Liverpool L23 3AT to Unit 1 Slaidburn Industrial Estate Slaidburn Crescent Southport Merseyside PR9 9YF on 8 February 2016
04 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Apr 2015 AD01 Registered office address changed from Unit 1 Slaidburn Industrial Estate Slaidburn Crescent Southport Merseyside PR9 9YF England to 173 College Road Liverpool L23 3AT on 24 April 2015
30 Mar 2015 AD01 Registered office address changed from Unit 17 Dalweb Rrading Estate Southport New Road Southport Merseyside PR9 8DF to Unit 1 Slaidburn Industrial Estate Slaidburn Crescent Southport Merseyside PR9 9YF on 30 March 2015
13 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jul 2013 AP01 Appointment of Mrs Irene Marjorie Kermode as a director
11 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
31 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
21 Mar 2012 AD01 Registered office address changed from 113 Eastbank Street Southport Merseyside PR8 1DQ United Kingdom on 21 March 2012
20 Mar 2012 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
28 Jun 2011 AD01 Registered office address changed from 173 College Road Crosby Liverpool Merseyside L23 3AT United Kingdom on 28 June 2011
16 May 2011 CERTNM Company name changed huskey heat pumps LTD\certificate issued on 16/05/11
  • RES15 ‐ Change company name resolution on 2011-04-30
  • NM01 ‐ Change of name by resolution
16 May 2011 AP01 Appointment of Mr Leroy Michael Kellet as a director
05 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
28 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)