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MILES BETTER HEAT LIMITED

Company number 13574324

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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)
30 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
29 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
23 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
23 Aug 2023 CH01 Director's details changed for Mr Adam John Leah on 22 August 2023
10 May 2023 AA Accounts for a dormant company made up to 31 March 2022
05 May 2023 AA01 Current accounting period shortened from 31 August 2022 to 31 March 2022
22 Mar 2023 AP01 Appointment of Mr Daniel Healey as a director on 21 March 2023
21 Jan 2023 PSC07 Cessation of Arete Investors 17 (Nominees) Limited as a person with significant control on 22 April 2022
24 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
23 Aug 2022 PSC02 Notification of Arete Investors 17 (Nominees) Limited as a person with significant control on 22 April 2022
23 Aug 2022 PSC04 Change of details for Mr Adam Leah as a person with significant control on 22 April 2022
25 May 2022 SH10 Particulars of variation of rights attached to shares
11 May 2022 SH08 Change of share class name or designation
06 May 2022 MA Memorandum and Articles of Association
06 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 1,230,950
03 May 2022 AP01 Appointment of Mr Simon Martin Lord as a director on 22 April 2022
25 Apr 2022 MR01 Registration of charge 135743240001, created on 22 April 2022
08 Apr 2022 TM01 Termination of appointment of Michael Fletcher as a director on 8 April 2022
08 Apr 2022 AP01 Appointment of Mr Ryan Paul Hancock as a director on 8 April 2022
08 Apr 2022 AP01 Appointment of Mr Ben Hatton as a director on 8 April 2022
19 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-19
  • GBP .01