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UK OVERHEATING LTD

Company number 14107680

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AD01	Registered office address changed from Studio 222, Custard Factory 2 Gibb Street Birmingham B9 4AA England to Studio 214 Scott House Custard Factory Gibb Street Birmingham B9 4AA on 8 April 2024	View PDF Registered office address changed from Studio 222, Custard Factory 2 Gibb Street Birmingham B9 4AA England to Studio 214 Scott House Custard Factory Gibb Street Birmingham B9 4AA on 8 April 2024 - link opens in a new window - 1 page (1 page)
28 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 - 9 pages (9 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	PSC07	Cessation of Marion Johanna Barton as a person with significant control on 23 December 2022	View PDF Cessation of Marion Johanna Barton as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP01	Appointment of Mr Jonathan Matthew Howell as a director on 23 December 2022	View PDF Appointment of Mr Jonathan Matthew Howell as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC02	Notification of Hh Consultancy Group as a person with significant control on 23 December 2022	View PDF Notification of Hh Consultancy Group as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Marion Johanna Barton as a director on 22 December 2022	View PDF Termination of appointment of Marion Johanna Barton as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AD01	Registered office address changed from 17 Shrewsbury Road Edgmond Newport TF10 8HU England to Studio 222, Custard Factory 2 Gibb Street Birmingham B9 4AA on 22 December 2022	View PDF Registered office address changed from 17 Shrewsbury Road Edgmond Newport TF10 8HU England to Studio 222, Custard Factory 2 Gibb Street Birmingham B9 4AA on 22 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Mr James Francis Healey as a director on 22 December 2022	View PDF Appointment of Mr James Francis Healey as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CERTNM	Company name changed overheating uk LTD\certificate issued on 28/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-25	View PDF Company name changed overheating uk LTD\certificate issued on 28/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-25 - link opens in a new window - 3 pages (3 pages)
15 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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