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GPL HVAC & FABRICATION LTD

Company number 15291987

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 31 July 2024
09 Sep 2024 CERTNM Company name changed hvac & fabrication LTD\certificate issued on 09/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-09
09 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with updates
09 Sep 2024 TM01 Termination of appointment of James Green as a director on 9 September 2024
09 Sep 2024 PSC07 Cessation of Robert David Newman as a person with significant control on 9 September 2024
09 Sep 2024 PSC01 Notification of Tony Lynch as a person with significant control on 9 September 2024
09 Sep 2024 AP01 Appointment of Mr Tony Lynch as a director on 9 September 2024
06 Sep 2024 CERTNM Company name changed ZABUTON016 LTD\certificate issued on 06/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-06
28 Aug 2024 AA01 Previous accounting period shortened from 30 November 2024 to 31 July 2024
20 Nov 2023 TM01 Termination of appointment of Robert David Newman as a director on 17 November 2023
20 Nov 2023 AP01 Appointment of Mr James Green as a director on 17 November 2023
17 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-11-17
  • GBP 1