NU-HEAT (HOLDINGS) LIMITED

10655900
4 VICTORIA PLACE HOLBECK LEEDS LS11 5AE

Documents

Documents
Date Category Description Pages
04 Jul 2024 accounts Annual Accounts 3 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 officers Appointment of director (Mr Timothy Neil Pullen) 2 Buy now
10 Oct 2023 accounts Annual Accounts 3 Buy now
03 Oct 2023 officers Termination of appointment of director (Paul Anthony James) 1 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 16 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Termination of appointment of director (Martin Keith Payne) 1 Buy now
28 Feb 2022 officers Appointment of director (Mr Joseph Michael Vorih) 2 Buy now
05 Jan 2022 accounts Annual Accounts 23 Buy now
09 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2021 officers Termination of appointment of director (David Charles Roberts) 1 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2021 resolution Resolution 5 Buy now
16 Feb 2021 incorporation Memorandum Articles 37 Buy now
05 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2021 officers Termination of appointment of director (Mark Andrew Millett) 1 Buy now
05 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2021 officers Termination of appointment of director (Ashley Philip Levinson) 1 Buy now
05 Feb 2021 officers Termination of appointment of director (Ian Jeacock) 1 Buy now
05 Feb 2021 officers Termination of appointment of director (Ole Bettum) 1 Buy now
05 Feb 2021 officers Appointment of secretary (Ms Emma Versluys) 2 Buy now
05 Feb 2021 officers Appointment of director (Mr Paul Anthony James) 2 Buy now
05 Feb 2021 officers Appointment of director (Mr Martin Keith Payne) 2 Buy now
05 Feb 2021 capital Return of Allotment of shares 3 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2020 accounts Annual Accounts 36 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 35 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2018 accounts Annual Accounts 32 Buy now
18 Jul 2018 capital Notice of cancellation of shares 4 Buy now
18 Jul 2018 capital Return of purchase of own shares 3 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2017 officers Appointment of director (Mark Andrew Millett) 3 Buy now
27 Jun 2017 officers Appointment of director (Mr Ian Jeacock) 3 Buy now
22 Jun 2017 capital Return of Allotment of shares 4 Buy now
15 Jun 2017 officers Appointment of director (Mr Ole Bettum) 3 Buy now
15 Jun 2017 officers Appointment of director (Mr Ashley Philip Levinson) 3 Buy now
02 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 May 2017 resolution Resolution 68 Buy now
10 May 2017 mortgage Registration of a charge 44 Buy now
07 Mar 2017 incorporation Incorporation Company 34 Buy now