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DYNAMIC HEATING SERVICES LIMITED

Company number 01327061

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2022 AP01 Appointment of Mrs Lindsay Telling as a director on 8 September 2022
09 Sep 2022 AP01 Appointment of Mrs Roya Rosengren as a director on 8 September 2022
08 Sep 2022 AP01 Appointment of Mrs Alison Kate Trujillo as a director on 8 September 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 10,001
03 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 SH08 Change of share class name or designation
02 Apr 2019 SH10 Particulars of variation of rights attached to shares
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
12 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000