Companies House does not verify the accuracy of the information filed

Advanced company search

HEAT PUMP LIFE LIMITED

Company number 13807175

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 150,000	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	SH02	Consolidation of shares on 6 June 2022	View PDF Consolidation of shares on 6 June 2022 - link opens in a new window - 4 pages (4 pages)
07 Jun 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)
07 Jun 2022	PSC07	Cessation of Deane Edwin Flint as a person with significant control on 6 June 2022	View PDF Cessation of Deane Edwin Flint as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	AD01	Registered office address changed from Coolair House Globe Lane Dukinfield SK16 4UJ England to 378-380 Deansgate Manchester M3 4LY on 16 May 2022	View PDF Registered office address changed from Coolair House Globe Lane Dukinfield SK16 4UJ England to 378-380 Deansgate Manchester M3 4LY on 16 May 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-17 GBP 10 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?