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HEAT PUMP CENTRAL LTD

Company number 10474606

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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)
23 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
18 Aug 2023 AA Micro company accounts made up to 30 November 2022
24 Mar 2023 CERTNM Company name changed electric heat warehouse LIMITED\certificate issued on 24/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
14 Feb 2023 AD01 Registered office address changed from 79 Carlton Road Derby DE23 6HE United Kingdom to Unit 16 Dunstall Park Road Derby DE24 8HJ on 14 February 2023
26 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
06 Apr 2022 AA Micro company accounts made up to 30 November 2021
04 Apr 2022 MR01 Registration of charge 104746060001, created on 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
26 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
07 Jan 2021 AP01 Appointment of Mr Thomas James Fowkes as a director on 1 January 2021
23 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
19 Dec 2020 AA Micro company accounts made up to 30 November 2020
14 Apr 2020 AA Micro company accounts made up to 30 November 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
26 Jul 2019 AA Micro company accounts made up to 30 November 2018
20 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
18 Sep 2018 AA Micro company accounts made up to 30 November 2017
15 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
11 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted