THE HEATPUMP SHOP LIMITED

06581335
UNIT 1 CHURCH LANE HARDWICK BICESTER OX27 8SS

Documents

Documents
Date Category Description Pages
30 May 2024 accounts Annual Accounts 10 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 7 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 7 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 May 2021 accounts Annual Accounts 7 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 8 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Feb 2020 resolution Resolution 34 Buy now
04 Feb 2020 officers Appointment of director (Mr Michael Carder) 2 Buy now
04 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2019 accounts Annual Accounts 8 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 accounts Annual Accounts 9 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2017 accounts Annual Accounts 6 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2016 annual-return Annual Return 4 Buy now
20 May 2016 accounts Annual Accounts 6 Buy now
29 May 2015 accounts Annual Accounts 7 Buy now
28 May 2015 annual-return Annual Return 4 Buy now
02 May 2014 annual-return Annual Return 4 Buy now
11 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jul 2013 accounts Annual Accounts 2 Buy now
03 May 2013 annual-return Annual Return 4 Buy now
02 May 2013 mortgage Registration of a charge 25 Buy now
05 Mar 2013 officers Termination of appointment of director (Timothy Curtis) 1 Buy now
03 Sep 2012 accounts Annual Accounts 2 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
20 Jul 2011 accounts Annual Accounts 2 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
22 Jul 2010 accounts Annual Accounts 2 Buy now
05 May 2010 annual-return Annual Return 4 Buy now
05 May 2010 officers Change of particulars for secretary (Alan John Carder) 1 Buy now
05 May 2010 officers Change of particulars for director (Alan John Carder) 2 Buy now
25 Nov 2009 accounts Annual Accounts 2 Buy now
10 Jul 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
17 Feb 2009 address Registered office changed on 17/02/2009 from 1-3 london road bicester oxfordshire OX26 6BU 1 Buy now
08 Jan 2009 officers Director and secretary appointed alan john carder 2 Buy now
08 Jan 2009 officers Director appointed timothy john curtis 2 Buy now
08 Jan 2009 officers Appointment terminated secretary 7SIDE secretarial LIMITED 1 Buy now
08 Jan 2009 officers Appointment terminated director 7SIDE nominees LIMITED 1 Buy now
30 Dec 2008 dissolution Withdrawal of application for striking off 1 Buy now
15 Dec 2008 address Registered office changed on 15/12/2008 from 14/18 city road cardiff CF24 3DL 1 Buy now
21 Oct 2008 gazette Gazette Notice Voluntary 1 Buy now
05 Sep 2008 dissolution Application for striking-off 1 Buy now
30 Apr 2008 incorporation Incorporation Company 14 Buy now