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ADWAY HEAT PUMPS LTD

Company number 12406844

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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)
08 Apr 2026 CS01 Confirmation statement made on 4 April 2026 with no updates
View PDF Confirmation statement made on 4 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2025 AA01 Current accounting period extended from 31 January 2026 to 31 March 2026
View PDF Current accounting period extended from 31 January 2026 to 31 March 2026 - link opens in a new window - 1 page (1 page)
03 Nov 2025 AD01 Registered office address changed from 1053 London Road Leigh-on-Sea SS9 3JP England to The Willows Maldon Road Latchingdon Chelmsford Essex CM3 6LG on 3 November 2025
View PDF Registered office address changed from 1053 London Road Leigh-on-Sea SS9 3JP England to The Willows Maldon Road Latchingdon Chelmsford Essex CM3 6LG on 3 November 2025 - link opens in a new window - 1 page (1 page)
24 Sep 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 9 pages (9 pages)
20 Jun 2025 AAMD Amended total exemption full accounts made up to 31 January 2024
View PDF Amended total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
04 Apr 2025 CS01 Confirmation statement made on 4 April 2025 with no updates
View PDF Confirmation statement made on 4 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages)
18 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022 CERTNM Company name changed broome technical LTD\certificate issued on 07/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-06
View PDF Company name changed broome technical LTD\certificate issued on 07/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-06
- link opens in a new window - 3 pages (3 pages)
06 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2022 PSC01 Notification of Wayne Robert Harper as a person with significant control on 1 April 2022
View PDF Notification of Wayne Robert Harper as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022 AP01 Appointment of Mr Wayne Harper as a director on 1 April 2022
View PDF Appointment of Mr Wayne Harper as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages)
25 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021 PSC04 Change of details for Mrs Sarah Jane Broome as a person with significant control on 22 February 2021
View PDF Change of details for Mrs Sarah Jane Broome as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021 PSC04 Change of details for Mr Adrian Broome as a person with significant control on 22 February 2021
View PDF Change of details for Mr Adrian Broome as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2021 PSC04 Change of details for Mrs Sarah Jane Broome as a person with significant control on 16 February 2021
View PDF Change of details for Mrs Sarah Jane Broome as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2021 PSC04 Change of details for Mr Adrian Broome as a person with significant control on 16 February 2021
View PDF Change of details for Mr Adrian Broome as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021 PSC04 Change of details for Mr Adrian Broome as a person with significant control on 16 February 2021
View PDF Change of details for Mr Adrian Broome as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021 PSC04 Change of details for Mrs Sarah Jane Broome as a person with significant control on 16 February 2021
View PDF Change of details for Mrs Sarah Jane Broome as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020 CH01 Director's details changed for Mr Adrian Broome on 18 December 2020
View PDF Director's details changed for Mr Adrian Broome on 18 December 2020 - link opens in a new window - 2 pages (2 pages)