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B M POOL HEATING LIMITED

Company number 14668799

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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)
26 Feb 2024	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2024	PSC04	Change of details for Mr Billy Minall as a person with significant control on 27 January 2024	View PDF Change of details for Mr Billy Minall as a person with significant control on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Billy Minall on 7 December 2023	View PDF Director's details changed for Mr Billy Minall on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC04	Change of details for Mr Billy Minall as a person with significant control on 7 December 2023	View PDF Change of details for Mr Billy Minall as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AD01	Registered office address changed from 50 Macefield Road Harpenden Hertfordshire AL5 4JR England to 21 Pembroke Court Newsom Place St. Peters Road St. Albans Hertfordshire AL1 3EX on 7 December 2023	View PDF Registered office address changed from 50 Macefield Road Harpenden Hertfordshire AL5 4JR England to 21 Pembroke Court Newsom Place St. Peters Road St. Albans Hertfordshire AL1 3EX on 7 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AD01	Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS England to 50 Macefield Road Harpenden Hertfordshire AL5 4JR on 8 August 2023	View PDF Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS England to 50 Macefield Road Harpenden Hertfordshire AL5 4JR on 8 August 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM02	Termination of appointment of Indigo Secretaries Limited as a secretary on 16 June 2023	View PDF Termination of appointment of Indigo Secretaries Limited as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-16 GBP 100 - link opens in a new window - 33 pages (33 pages)

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