INFINITE HEAT LTD
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Appointment of Mr James Moriaty as a director on 2024-11-21 |
| 25/04/2525 April 2025 | Termination of appointment of Amar Ibrahim Ahmed as a director on 2024-11-21 |
| 25/04/2525 April 2025 | Cessation of Amar Ibrahim Ahmed as a person with significant control on 2024-11-21 |
| 25/04/2525 April 2025 | Notification of James Moriaty as a person with significant control on 2024-11-21 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 20/02/2520 February 2025 | Change of details for Mr Amar Ibrahim Ahmed as a person with significant control on 2025-02-20 |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 04/07/244 July 2024 | Registered office address changed from Flat 13 Park Lane Central Cross Granby Terrace Leeds LS6 3BA United Kingdom to 5 Brayford Square London E1 0SG on 2024-07-04 |
| 04/07/244 July 2024 | Director's details changed for Mr Amar Ibrahim Ahmed on 2024-01-03 |
| 22/02/2422 February 2024 | Notification of Amar Ibrahim Ahmed as a person with significant control on 2024-01-03 |
| 21/02/2421 February 2024 | Termination of appointment of Thabeeb Akhtar as a director on 2024-01-03 |
| 21/02/2421 February 2024 | Appointment of Mr Amar Ibrahim Ahmed as a director on 2024-01-03 |
| 21/02/2421 February 2024 | Withdrawal of a person with significant control statement on 2024-02-21 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/02/2222 February 2022 | Cessation of Thabeeb Akhtar as a person with significant control on 2022-01-06 |
| 22/02/2222 February 2022 | Appointment of Mr James Moriaty as a director on 2022-01-06 |
| 22/02/2222 February 2022 | Termination of appointment of Thabeeb Akhtar as a director on 2022-01-06 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 06/11/216 November 2021 | Micro company accounts made up to 2021-09-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 15/10/2115 October 2021 | Cessation of Bryan Anthony Thornton as a person with significant control on 2021-10-14 |
| 14/10/2114 October 2021 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat 13 Park Lane Central Cross Granby Terrace Leeds LS6 3BA on 2021-10-14 |
| 14/10/2114 October 2021 | Appointment of Miss Thabeeb Akhtar as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Termination of appointment of Bryan Thornton as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Notification of Thabeeb Akhtar as a person with significant control on 2021-10-14 |
| 08/10/218 October 2021 | Appointment of Mr Bryan Thornton as a director on 2021-10-07 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 08/10/218 October 2021 | Notification of Bryan Anthony Thornton as a person with significant control on 2021-10-07 |
| 07/10/217 October 2021 | Termination of appointment of Peter Anthony Valaitis as a director on 2021-09-23 |
| 07/10/217 October 2021 | Cessation of Peter Valaitis as a person with significant control on 2021-09-23 |
| 07/10/217 October 2021 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2021-10-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2021-09-23 |
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