FUTRAHEAT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 28/11/2428 November 2024 | Registered office address changed from Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England to Unit B Ewell Road Surbiton Surrey KT6 6AH on 2024-11-28 |
| 28/11/2428 November 2024 | Registered office address changed from Unit B, 91 Ewell Road Surbiton Surrey KT6 6AH England to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 2024-11-28 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 20/06/2420 June 2024 | Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS England to Unit B, 91 Ewell Road Surbiton Surrey KT6 6AH on 2024-06-20 |
| 20/06/2420 June 2024 | Director's details changed for Ms Susannah Jane Mcclintock on 2024-06-18 |
| 20/06/2420 June 2024 | Director's details changed for Mr Thomas William Gregory Taylor on 2024-06-18 |
| 20/06/2420 June 2024 | Director's details changed for Mr Raymond John Wellham on 2024-06-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Statement of capital following an allotment of shares on 2023-08-23 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 14/04/2314 April 2023 | Appointment of Ms Susannah Jane Mcclintock as a director on 2023-03-31 |
| 14/04/2314 April 2023 | Notification of Clean Growth Investment Management Gp Llp as a person with significant control on 2023-03-31 |
| 14/04/2314 April 2023 | Change of details for Projective Holdings Limited as a person with significant control on 2023-03-31 |
| 22/03/2322 March 2023 | Secretary's details changed for Ablesafe Limited on 2023-03-14 |
| 14/03/2314 March 2023 | Registered office address changed from Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England to 2 Old Court Mews 311a Chase Road London N14 6JS on 2023-03-14 |
| 13/03/2313 March 2023 | Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS England to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 2023-03-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 02/08/212 August 2021 | Cessation of Dynamic Boosting Systems Limited as a person with significant control on 2021-06-17 |
| 02/08/212 August 2021 | Notification of Projective Holdings Limited as a person with significant control on 2021-06-17 |
| 24/06/2124 June 2021 | Appointment of Mr Thomas William Gregory Taylor as a director on 2021-06-14 |
| 22/06/2122 June 2021 | Termination of appointment of Dynamic Boosting Systems Limited as a director on 2021-06-22 |
| 22/06/2122 June 2021 | Termination of appointment of Mohammad Reza Shahram Etemad as a director on 2021-06-22 |
| 22/06/2122 June 2021 | Termination of appointment of Projective Limited as a director on 2021-06-22 |
| 22/06/2122 June 2021 | Termination of appointment of Iain Howard Ashcroft as a director on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 06/07/196 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNAMIC BOOSTING SYSTEMS LIMITED |
| 11/03/1911 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/10/1820 October 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 01/06/181 June 2018 | DIRECTOR APPOINTED DR STEPHEN HAMPSON |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD QUAYLE |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED DR MOHAMMAD REZA SHAHRAM ETEMAD |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEDNAREK |
| 15/05/1815 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 100 |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | CESSATION OF PAUL RICHARD LEACH AS A PSC |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 28/07/1728 July 2017 | SUB-DIVISION 29/06/17 |
| 28/07/1728 July 2017 | SUB-DIVISION 29/06/17 |
| 17/07/1717 July 2017 | 29/06/2017 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR RICHARD EDMUND BEDNAREK |
| 06/07/176 July 2017 | DIRECTOR APPOINTED IAIN HOWARD ASHCROFT |
| 05/07/175 July 2017 | CORPORATE DIRECTOR APPOINTED PROJECTIVE LIMITED |
| 05/07/175 July 2017 | CORPORATE DIRECTOR APPOINTED DYNAMIC BOOSTING SYSTEMS LIMITED |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 3 ANCELLS COURT RYE CLOSE FLEET GU51 2UY UNITED KINGDOM |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR EDWARD OLIVER QUAYLE |
| 05/07/175 July 2017 | CORPORATE SECRETARY APPOINTED ABLESAFE LIMITED |
| 05/07/175 July 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 15/08/1615 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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