TRINZIC HEAT LIMITED

Company number 14504599

Date	Type	Description	View / Download
12 Feb 2025	AD01	Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 12 February 2025	(3 pages)
12 Feb 2025	LIQ01	Declaration of solvency	(6 pages)
12 Feb 2025	600	Appointment of a voluntary liquidator	(3 pages)
12 Sep 2024	TM02	Termination of appointment of Joanna Kelly as a secretary on 4 September 2024	(1 page)
22 Aug 2024	AP01	Appointment of Robert Nicolas Barr as a director on 20 August 2024	(2 pages)
21 Aug 2024	TM01	Termination of appointment of Veer Sagar Vasishta as a director on 14 August 2024	(1 page)
21 Aug 2024	TM01	Termination of appointment of Edward Nathan Kessler as a director on 16 August 2024	(1 page)
21 Aug 2024	AP01	Appointment of Martin Cooke as a director on 20 August 2024	(2 pages)
17 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	(3 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
13 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(13 pages)
27 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	(5 pages)
27 Nov 2023	AD01	Registered office address changed from Foot Anstey Llp Floor 3 2 Glass Wharf Bristol BS2 0FR United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 27 November 2023	(1 page)
23 Nov 2023	PSC05	Change of details for Kemble Ventures Operations Limited as a person with significant control on 26 September 2023	(2 pages)
26 Sep 2023	CERTNM	Company name changed kemble ventures heat LIMITED\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25	(3 pages)
13 Mar 2023	AA01	Current accounting period shortened from 30 November 2023 to 31 March 2023	(1 page)
30 Jan 2023	CH01	Director's details changed for Veer Sagar Vasishta on 30 January 2023	(2 pages)
30 Jan 2023	CH01	Director's details changed for Mr Edward Nathan Kessler on 30 January 2023	(2 pages)
30 Jan 2023	CH03	Secretary's details changed for Joanna Kelly on 30 January 2023	(1 page)
04 Jan 2023	AD01	Registered office address changed from Clearwater Court Vastern Road Reading Berskhire RG1 8DB United Kingdom to Foot Anstey Llp Floor 3 2 Glass Wharf Bristol BS2 0FR on 4 January 2023	(1 page)
24 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-24 GBP 1	(40 pages)