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NU-HEAT (HOLDINGS) LIMITED

Company number 10655900

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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)
04 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
02 Nov 2023 AP01 Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Oct 2023 TM01 Termination of appointment of Paul Anthony James as a director on 30 September 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Martin Keith Payne as a director on 28 February 2022
28 Feb 2022 AP01 Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
09 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
07 Dec 2021 PSC05 Change of details for Polypipe Limited as a person with significant control on 1 November 2021
01 Nov 2021 AD01 Registered office address changed from Broomhouse Lane Broomhouse Lane Edlington Doncaster DN12 1ES England to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021
28 Apr 2021 TM01 Termination of appointment of David Charles Roberts as a director on 1 February 2021
10 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
25 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 MA Memorandum and Articles of Association
05 Feb 2021 AD01 Registered office address changed from , Heathpark House, Devonshire Road Heathpark Industrial Estate, Honiton, Devon, EX14 1SD, England to Broomhouse Lane Broomhouse Lane Edlington Doncaster DN12 1ES on 5 February 2021
05 Feb 2021 PSC02 Notification of Polypipe Limited as a person with significant control on 1 February 2021
05 Feb 2021 TM01 Termination of appointment of Mark Andrew Millett as a director on 1 February 2021
05 Feb 2021 PSC07 Cessation of Mnl Nominees Limited as a person with significant control on 1 February 2021
05 Feb 2021 TM01 Termination of appointment of Ashley Philip Levinson as a director on 1 February 2021
05 Feb 2021 TM01 Termination of appointment of Ian Jeacock as a director on 1 February 2021
05 Feb 2021 TM01 Termination of appointment of Ole Bettum as a director on 1 February 2021