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BAMBU HEATING CO LIMITED

Company number 08577952

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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)
01 Aug 2018	TM01	Termination of appointment of Stuart Mark Wells as a director on 1 July 2018	View PDF Termination of appointment of Stuart Mark Wells as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
15 Jul 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	CH01	Director's details changed for Mr Lee Robert Ayre on 25 October 2017	View PDF Director's details changed for Mr Lee Robert Ayre on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2017	AD01	Registered office address changed from 1-5 st Georges Road Hull HU3 6ED to 1115 Hessle Road Hull HU4 6SB on 25 October 2017	View PDF Registered office address changed from 1-5 st Georges Road Hull HU3 6ED to 1115 Hessle Road Hull HU4 6SB on 25 October 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	MR01	Registration of charge 085779520001, created on 23 February 2017	View PDF Registration of charge 085779520001, created on 23 February 2017 - link opens in a new window - 53 pages (53 pages)
16 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 90	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 90 - link opens in a new window - 5 pages (5 pages)
19 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17 - link opens in a new window - 3 pages (3 pages)
18 May 2016	AP01	Appointment of Mr Lee Ayre as a director on 17 May 2016	View PDF Appointment of Mr Lee Ayre as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 90	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 90 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 90	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 90 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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