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EXCELHEAT SOLUTIONS LTD

Company number 09767960

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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)
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
24 May 2024 AA Total exemption full accounts made up to 30 September 2023
15 Sep 2023 CERTNM Company name changed excel heating solutions LTD\certificate issued on 15/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-13
12 Sep 2023 CERTNM Company name changed bryn roberts & co LTD.\certificate issued on 12/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-08
11 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
04 Sep 2023 CH01 Director's details changed for Mr Bryn Roberts on 4 September 2023
20 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
01 Mar 2023 AD01 Registered office address changed from 15 Parc Clwyd Myddleton Park Denbigh Denbighshire LL16 4BA Wales to 32 st. Asaph Business Park St. Asaph Denbighshire LL17 0JA on 1 March 2023
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
13 May 2022 AA Total exemption full accounts made up to 30 September 2021
22 Apr 2022 AD01 Registered office address changed from 13 Parc Clwyd Myddelton Park Denbigh LL16 4BA Wales to 15 Parc Clwyd Myddleton Park Denbigh Denbighshire LL16 4BA on 22 April 2022
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 30 September 2020
05 Nov 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Mar 2018 AD01 Registered office address changed from Y Bryn Bull Lane Denbigh Clwyd LL16 3SN Wales to 13 Parc Clwyd Myddelton Park Denbigh LL16 4BA on 27 March 2018
12 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
08 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-08
  • GBP 100