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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)
03 Aug 2021	CH01	Director's details changed for Mrs Alison Jayne Hodges on 1 July 2021	View PDF Director's details changed for Mrs Alison Jayne Hodges on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC04	Change of details for Mrs Alison Jayne Hodges as a person with significant control on 1 July 2021	View PDF Change of details for Mrs Alison Jayne Hodges as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2020	PSC01	Notification of Benjamin Matthew Hodges as a person with significant control on 25 April 2019	View PDF Notification of Benjamin Matthew Hodges as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC04	Change of details for Mrs Alison Jayne Hodges as a person with significant control on 25 April 2019	View PDF Change of details for Mrs Alison Jayne Hodges as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC01	Notification of Luke Philip Browne as a person with significant control on 25 April 2019	View PDF Notification of Luke Philip Browne as a person with significant control on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AD01	Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Arco2 House Boundary Road Dunmere Bodmin PL31 2RX on 15 May 2020	View PDF Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Arco2 House Boundary Road Dunmere Bodmin PL31 2RX on 15 May 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	AA01	Current accounting period extended from 30 November 2019 to 30 April 2020	View PDF Current accounting period extended from 30 November 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 30	View PDF Statement of capital following an allotment of shares on 25 April 2019 GBP 30 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	AP01	Appointment of Mr Benjamin Matthew Hodges as a director on 12 April 2019	View PDF Appointment of Mr Benjamin Matthew Hodges as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AP01	Appointment of Mr Luke Philip Browne as a director on 12 April 2019	View PDF Appointment of Mr Luke Philip Browne as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AD01	Registered office address changed from 1 Foulston Way Bodmin PL31 2QH United Kingdom to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 14 January 2019	View PDF Registered office address changed from 1 Foulston Way Bodmin PL31 2QH United Kingdom to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 14 January 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 10 - link opens in a new window - 11 pages (11 pages)

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