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ABODE HEAT LIMITED

Company number 11662383

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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)
15 Oct 2024 AP01 Appointment of Mr Steven John Wimbledon as a director on 15 October 2024
15 Oct 2024 AP01 Appointment of Mr Gordon Alexander Love as a director on 15 October 2024
15 Oct 2024 AP03 Appointment of Mr William Sones Woof as a secretary on 15 October 2024
15 Oct 2024 TM01 Termination of appointment of Douglas Brash Christie as a director on 15 October 2024
20 Sep 2024 TM01 Termination of appointment of Benjamin Matthew Hodges as a director on 3 July 2024
20 Sep 2024 TM01 Termination of appointment of Luke Philip Browne as a director on 3 July 2024
02 Sep 2024 AP01 Appointment of Mr John James Mckerracher as a director on 1 September 2024
11 Jul 2024 PSC07 Cessation of Benjamin Matthew Hodges as a person with significant control on 3 July 2024
11 Jul 2024 PSC07 Cessation of Alison Jayne Hodges as a person with significant control on 3 July 2024
11 Jul 2024 PSC07 Cessation of Luke Philip Browne as a person with significant control on 3 July 2024
11 Jul 2024 PSC02 Notification of Uk Plumbing Supplies Limited as a person with significant control on 3 July 2024
11 Jul 2024 AP01 Appointment of Mr William Sones Woof as a director on 3 July 2024
11 Jul 2024 AP01 Appointment of Mr Angus Kenneth Falconer as a director on 3 July 2024
11 Jul 2024 AP01 Appointment of Mr Douglas Brash Christie as a director on 3 July 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
29 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
07 Mar 2024 CH01 Director's details changed for Mr Luke Philip Browne on 1 March 2024
07 Mar 2024 CH01 Director's details changed for Mrs Alison Jayne Hodges on 1 March 2024
07 Mar 2024 CH01 Director's details changed for Mr Benjamin Matthew Hodges on 1 March 2024
07 Mar 2024 PSC04 Change of details for Mrs Alison Jayne Hodges as a person with significant control on 1 March 2024
07 Mar 2024 PSC04 Change of details for Mr Benjamin Matthew Hodges as a person with significant control on 1 March 2024
07 Mar 2024 PSC04 Change of details for Mr Luke Philip Browne as a person with significant control on 1 March 2024
06 Mar 2024 AD01 Registered office address changed from 1 Emperor Way Exeter Business Park Exeter EX1 3QS England to 6 Babbage Way Science Park Exeter Devon EX5 2FN on 6 March 2024
16 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates