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ELBURTON HEATING LTD

Company number 13353672

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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)
10 May 2024 CS01 Confirmation statement made on 22 April 2024 with updates
17 Dec 2023 PSC04 Change of details for Mr Andrew Peter Goldsworthy as a person with significant control on 1 December 2023
17 Dec 2023 CH01 Director's details changed for Mr Andrew Peter Goldsworthy on 1 December 2023
17 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jul 2023 PSC07 Cessation of Daniel John Pring as a person with significant control on 23 April 2023
11 Jul 2023 TM01 Termination of appointment of Daniel John Pring as a director on 19 February 2023
02 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
02 May 2023 CH01 Director's details changed for Mr Andrew Peter Goldsworthy on 14 November 2022
02 May 2023 CH01 Director's details changed for Mr Daniel John Pring on 2 May 2023
02 May 2023 AD01 Registered office address changed from 37 Staddon Park Road Plymouth PL9 9HL England to 3 Stoke Damerel Business Centre 5 Church Street Plymouth Devon PL3 4DT on 2 May 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 98
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 98
05 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 SH08 Change of share class name or designation
04 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
03 Aug 2021 PSC01 Notification of Daniel John Pring as a person with significant control on 3 August 2021
03 Aug 2021 AP01 Appointment of Mr Daniel John Pring as a director on 3 August 2021
23 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted