Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2024 |
TM01 |
Termination of appointment of Darren Snaith as a director on 11 January 2024
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29 Nov 2023 |
TM01 |
Termination of appointment of Iain Stuart Richardson as a director on 29 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Darren Snaith as a director on 27 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr James Lamb as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of James Robert Waring as a director on 31 July 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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12 Aug 2022 |
AD01 |
Registered office address changed from Bhp Law Westgate House Faverdale Industrial Estate Darlington Co. Durham DL3 0PZ England to 8 Bede House Tower Road Glover Industrial Estate Washington Tyne & Wear NE37 2SH on 12 August 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Alex Brown as a director on 14 June 2022
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22 Feb 2022 |
MR01 |
Registration of charge 083079660001, created on 21 February 2022
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07 Feb 2022 |
AP03 |
Appointment of Miss Karolyn Scott as a secretary on 1 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr James Robert Waring as a director on 1 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Mitesh Dhanak as a director on 1 February 2022
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08 Oct 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
AP01 |
Appointment of Mr Mitesh Dhanak as a director on 20 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Iain Stuart Richardson as a director on 20 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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21 Sep 2021 |
PSC02 |
Notification of Cenergist Limited as a person with significant control on 20 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ England to Bhp Law Westgate House Faverdale Industrial Estate Darlington Co. Durham DL3 0PZ on 21 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Susan Laing as a director on 20 September 2021
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21 Sep 2021 |
PSC07 |
Cessation of Welltherm Holdings Ltd as a person with significant control on 20 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Jason Laing as a director on 20 September 2021
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