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APTUS HEAT PUMPS LIMITED

Company number 08105756

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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)
17 Apr 2024 AD01 Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 17 April 2024
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
08 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
02 Mar 2023 CERTNM Company name changed aptus air conditioning LIMITED\certificate issued on 02/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-28
08 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
25 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
25 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
04 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
22 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
14 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
22 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
22 Jul 2017 PSC02 Notification of Dysk Plc as a person with significant control on 6 April 2016
29 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
19 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
07 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
21 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
28 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
28 Aug 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28