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ARTE HEATING & RENEWABLES LTD

Company number 13411659

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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)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CERTNM	Company name changed OCDNADLEIF45 LTD\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20	View PDF Company name changed OCDNADLEIF45 LTD\certificate issued on 21/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	PSC01	Notification of James Richard Earey as a person with significant control on 20 February 2024	View PDF Notification of James Richard Earey as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	PSC07	Cessation of Melvyn Leslie Field as a person with significant control on 20 February 2024	View PDF Cessation of Melvyn Leslie Field as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Mr James Richard Earey as a director on 20 February 2024	View PDF Appointment of Mr James Richard Earey as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM01	Termination of appointment of Melvyn Leslie Field as a director on 20 February 2024	View PDF Termination of appointment of Melvyn Leslie Field as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2023	CERTNM	Company name changed poppy developments sw LTD\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17	View PDF Company name changed poppy developments sw LTD\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	PSC01	Notification of Melvyn Leslie Field as a person with significant control on 17 January 2023	View PDF Notification of Melvyn Leslie Field as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mr Melvyn Leslie Field as a director on 17 January 2023	View PDF Appointment of Mr Melvyn Leslie Field as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Simon Glenn Stone as a director on 17 January 2023	View PDF Termination of appointment of Simon Glenn Stone as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC07	Cessation of Simon Glenn Stone as a person with significant control on 17 January 2023	View PDF Cessation of Simon Glenn Stone as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
21 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 May 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
20 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-20 GBP 5	View PDF Incorporation Statement of capital on 2021-05-20 GBP 5 - link opens in a new window - 40 pages (40 pages)

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