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CONCEPT GREEN HEATING SOLUTIONS UK LTD.

Company number 14157011

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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)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 1 March 2024	View PDF Second filing of Confirmation Statement dated 1 March 2024 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2024.	View PDF Confirmation statement made on 1 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2024. - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CERTNM	Company name changed it's different now LTD\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23	View PDF Company name changed it's different now LTD\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-23 - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC01	Notification of Denise Carnegie as a person with significant control on 10 June 2022	View PDF Notification of Denise Carnegie as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM01	Termination of appointment of Mina Sophie Soledade Alexander as a director on 10 June 2022	View PDF Termination of appointment of Mina Sophie Soledade Alexander as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Miss Denise Patricia Carnegie as a director on 10 June 2022	View PDF Appointment of Miss Denise Patricia Carnegie as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC07	Cessation of Mina Sophie Soledade Alexander as a person with significant control on 10 June 2022	View PDF Cessation of Mina Sophie Soledade Alexander as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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