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FIBREHEAT LIMITED

Company number 04393626

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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 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
04 Oct 2022 AA Accounts for a small company made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
21 May 2021 TM01 Termination of appointment of Richard Leslie Clifton Slator as a director on 10 April 2021
21 May 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
19 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
08 May 2020 CS01 Confirmation statement made on 13 March 2020 with updates
09 Jan 2020 MA Memorandum and Articles of Association
09 Jan 2020 CC04 Statement of company's objects
09 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name 20/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2019 AP01 Appointment of Mr Richard John Gerard Wright as a director on 20 December 2019
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 233,000
20 Dec 2019 PSC07 Cessation of Michael Neil Jackson as a person with significant control on 20 December 2019
20 Dec 2019 PSC02 Notification of Jessgrove Limited as a person with significant control on 20 December 2019
20 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-20
20 Dec 2019 AP01 Appointment of Mr Lee Oliver Craven as a director on 20 December 2019
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates