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GROUND SOURCE HEAT LIMITED

Company number 10879405

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
07 Jun 2022	TM01	Termination of appointment of Ian Goodwin as a director on 1 October 2020	View PDF Termination of appointment of Ian Goodwin as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
25 Sep 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
23 Jun 2020	CH01	Director's details changed for Mr Ian Goodwin on 10 June 2020	View PDF Director's details changed for Mr Ian Goodwin on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AD01	Registered office address changed from 13 Hawley Cresent London NW1 8NP England to Kemp House 152 - 160 City Road London EC1V 2NX on 27 May 2020	View PDF Registered office address changed from 13 Hawley Cresent London NW1 8NP England to Kemp House 152 - 160 City Road London EC1V 2NX on 27 May 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2018	AA01	Previous accounting period extended from 31 July 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 July 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 940	View PDF Statement of capital following an allotment of shares on 4 October 2017 GBP 940 - link opens in a new window - 3 pages (3 pages)
01 May 2018	AD01	Registered office address changed from Borrenthwaite Hall Borrenthwaite North Stainmore CA17 4EU United Kingdom to 13 Hawley Cresent London NW1 8NP on 1 May 2018	View PDF Registered office address changed from Borrenthwaite Hall Borrenthwaite North Stainmore CA17 4EU United Kingdom to 13 Hawley Cresent London NW1 8NP on 1 May 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2017	CH01	Director's details changed for Mr Daniel Martin Green on 26 October 2017	View PDF Director's details changed for Mr Daniel Martin Green on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AP01	Appointment of Mr Daniel Martin Green as a director on 25 October 2017	View PDF Appointment of Mr Daniel Martin Green as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	MR01	Registration of charge 108794050001, created on 4 October 2017	View PDF Registration of charge 108794050001, created on 4 October 2017 - link opens in a new window - 53 pages (53 pages)
24 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-24 GBP 60	View PDF Incorporation Statement of capital on 2017-07-24 GBP 60 - link opens in a new window - 28 pages (28 pages)

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GROUND SOURCE HEAT LIMITED

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