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SOLE HEAT LIMITED

Company number 09331564

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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)
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
15 Sep 2020 AA Micro company accounts made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
19 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Apr 2019 AD01 Registered office address changed from Sole Heat House 15 Church Road Wilmslow SK9 6HH to 86 Knutsford Road Alderley Edge Cheshire SK9 7SF on 23 April 2019
19 Feb 2019 TM01 Termination of appointment of Jonathan Michael Platts as a director on 18 February 2019
19 Feb 2019 PSC07 Cessation of Jonathan Michael Platts as a person with significant control on 18 February 2019
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
13 Aug 2018 AA Micro company accounts made up to 31 December 2017
26 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 3
27 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
11 Jan 2016 AP01 Appointment of Mr Jonathan Michael Platts as a director on 11 January 2016
01 Dec 2015 CH01 Director's details changed for Ms Yvonne Acton on 10 November 2015