- Company Overview for NU-HEAT (HOLDINGS) LIMITED (10655900)
- Filing history for NU-HEAT (HOLDINGS) LIMITED (10655900)
- People for NU-HEAT (HOLDINGS) LIMITED (10655900)
- Charges for NU-HEAT (HOLDINGS) LIMITED (10655900)
- More for NU-HEAT (HOLDINGS) LIMITED (10655900)
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) |
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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
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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 |