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THE HEAT PUMP WAREHOUSE LTD

Company number 13790603

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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)
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AD01	Registered office address changed from 19 Chestergate Macclesfield Cheshire SK11 6BX England to Amtri House Hulley Road Macclesfield SK10 2NE on 2 May 2024	View PDF Registered office address changed from 19 Chestergate Macclesfield Cheshire SK11 6BX England to Amtri House Hulley Road Macclesfield SK10 2NE on 2 May 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	MR01	Registration of charge 137906030001, created on 5 March 2024	View PDF Registration of charge 137906030001, created on 5 March 2024 - link opens in a new window - 35 pages (35 pages)
18 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	PSC01	Notification of Jonathan David Jones as a person with significant control on 20 October 2022	View PDF Notification of Jonathan David Jones as a person with significant control on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 22 November 2022	View PDF Withdrawal of a person with significant control statement on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	TM01	Termination of appointment of Daniel James Andrew Thorley as a director on 20 October 2022	View PDF Termination of appointment of Daniel James Andrew Thorley as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AD01	Registered office address changed from 15 Springwood Way Tytherington Macclesfeield Cheshire SK10 2GW England to 19 Chestergate Macclesfield Cheshire SK11 6BX on 1 June 2022	View PDF Registered office address changed from 15 Springwood Way Tytherington Macclesfeield Cheshire SK10 2GW England to 19 Chestergate Macclesfield Cheshire SK11 6BX on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Laurence James Adamson as a director on 23 May 2022	View PDF Termination of appointment of Laurence James Adamson as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	PSC07	Cessation of Daniel James Andrew Thorley as a person with significant control on 25 February 2022	View PDF Cessation of Daniel James Andrew Thorley as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Mr Laurence James Adamson as a director on 25 February 2022	View PDF Appointment of Mr Laurence James Adamson as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Mr Jonathan David Jones as a director on 25 February 2022	View PDF Appointment of Mr Jonathan David Jones as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AD01	Registered office address changed from 15 15 Springwood Way Tytherington Macclesfield Cheshire SK10 2GW United Kingdom to 15 Springwood Way Tytherington Macclesfeield Cheshire SK10 2GW on 28 February 2022	View PDF Registered office address changed from 15 15 Springwood Way Tytherington Macclesfield Cheshire SK10 2GW United Kingdom to 15 Springwood Way Tytherington Macclesfeield Cheshire SK10 2GW on 28 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AD01	Registered office address changed from The Annex 17 Chapel Street Congleton Cheshire CW12 4AB United Kingdom to 15 15 Springwood Way Tytherington Macclesfield Cheshire SK10 2GW on 25 February 2022	View PDF Registered office address changed from The Annex 17 Chapel Street Congleton Cheshire CW12 4AB United Kingdom to 15 15 Springwood Way Tytherington Macclesfield Cheshire SK10 2GW on 25 February 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THE HEAT PUMP WAREHOUSE LTD

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