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THERMAL FITTINGS LTD

Company number 13563318

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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 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
01 Mar 2024 PSC01 Notification of Kulwant Singh as a person with significant control on 1 March 2024
01 Mar 2024 CERTNM Company name changed allied corporation LIMITED\certificate issued on 01/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-29
01 Mar 2024 PSC07 Cessation of Karan Singh Talwar as a person with significant control on 27 February 2024
27 Feb 2024 TM01 Termination of appointment of Karan Singh Talwar as a director on 27 February 2024
27 Feb 2024 AP01 Appointment of Mr Kulwant Singh as a director on 27 February 2024
28 Oct 2023 AA Accounts for a dormant company made up to 31 August 2023
04 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
18 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
06 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with updates
06 Sep 2022 AD01 Registered office address changed from 28 Fulwood Avenue Halesowen B62 9SA England to G38 Unit 3 Uxbridge Road Southall UB1 3EJ on 6 September 2022
06 Sep 2022 TM01 Termination of appointment of Amit Kapoor as a director on 6 September 2022
06 Sep 2022 AP01 Appointment of Mr Karan Singh Talwar as a director on 6 September 2022
06 Sep 2022 PSC07 Cessation of Amit Kapoor as a person with significant control on 6 September 2022
06 Sep 2022 PSC01 Notification of Karan Singh Talwar as a person with significant control on 6 September 2022
12 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-12
  • GBP 1