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AQUARIUS HEAT PUMPS LIMITED

Company number 10444214

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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)
29 Oct 2024	AD01	Registered office address changed from 2 Rhos Manor Penrhyn Avenue Rhos on Sea Colwyn Bay LL28 4PN Wales to Thornfield Brook Lane Moreton Morrell Warwick CV35 9AT on 29 October 2024	View PDF Registered office address changed from 2 Rhos Manor Penrhyn Avenue Rhos on Sea Colwyn Bay LL28 4PN Wales to Thornfield Brook Lane Moreton Morrell Warwick CV35 9AT on 29 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2023	TM01	Termination of appointment of Carl Cheswick Benfield as a director on 17 August 2023	View PDF Termination of appointment of Carl Cheswick Benfield as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AD01	Registered office address changed from Benfield a T T Group Unit 5-6, Castle Way Caldicot NP26 5PR Wales to 2 Rhos Manor Penrhyn Avenue Rhos on Sea Colwyn Bay LL28 4PN on 2 September 2021	View PDF Registered office address changed from Benfield a T T Group Unit 5-6, Castle Way Caldicot NP26 5PR Wales to 2 Rhos Manor Penrhyn Avenue Rhos on Sea Colwyn Bay LL28 4PN on 2 September 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-24 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2017	AP01	Appointment of Mr. Carl Cheswick Benfield as a director on 20 September 2017	View PDF Appointment of Mr. Carl Cheswick Benfield as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-25 GBP 2	View PDF Incorporation Statement of capital on 2016-10-25 GBP 2 - link opens in a new window - 27 pages (27 pages)

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AQUARIUS HEAT PUMPS LIMITED

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