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UVENTI HEATING & BATHROOMS LTD

Company number 11522578

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Company Results (links open in a new window)
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)
20 Nov 2023 AP01 Appointment of Miss Sally Ann Kate Minns as a director on 10 November 2023
25 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
28 Jul 2023 AA Micro company accounts made up to 30 June 2023
26 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 30 June 2022
15 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
27 Jul 2021 AA Micro company accounts made up to 30 June 2021
02 Oct 2020 AA Micro company accounts made up to 30 June 2020
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
08 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-06
19 Dec 2019 AD01 Registered office address changed from 23 the Moorings St. Lawrence Road Newcastle upon Tyne NE6 1UL United Kingdom to 54 Forest Avenue Newcastle upon Tyne NE12 9AH on 19 December 2019
18 Dec 2019 CH01 Director's details changed for Mr Joel Davison on 18 December 2019
18 Dec 2019 PSC04 Change of details for Mr Joel Davison as a person with significant control on 18 December 2019
21 Oct 2019 PSC04 Change of details for Mr Joel Davison as a person with significant control on 16 October 2019
21 Oct 2019 PSC07 Cessation of Christopher Peter Reynolds as a person with significant control on 16 October 2019
21 Oct 2019 TM01 Termination of appointment of Christopher Peter Reynolds as a director on 16 October 2019
27 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
05 Aug 2019 AA Micro company accounts made up to 30 June 2019
02 Aug 2019 AA01 Previous accounting period shortened from 31 August 2019 to 30 June 2019
17 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted