PROJECT HEATING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Amended total exemption full accounts made up to 2024-09-30 |
| 25/02/2525 February 2025 | Termination of appointment of Steven Bentley as a director on 2024-12-18 |
| 25/02/2525 February 2025 | Appointment of Mr Jamie Boggis as a director on 2025-02-24 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/04/2412 April 2024 | Appointment of Mr Martin Claridge as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Termination of appointment of Kika Claridge as a director on 2024-04-12 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/05/2324 May 2023 | Second filing of Confirmation Statement dated 2022-09-03 |
| 27/04/2327 April 2023 | Sub-division of shares on 2023-04-14 |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Memorandum and Articles of Association |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Registration of charge 115521370003, created on 2023-04-14 |
| 18/04/2318 April 2023 | Registration of charge 115521370002, created on 2023-04-14 |
| 18/04/2318 April 2023 | Appointment of Steven Bentley as a director on 2023-04-14 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 29/03/2329 March 2023 | Satisfaction of charge 115521370001 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 04/11/214 November 2021 | Change of share class name or designation |
| 26/10/2126 October 2021 | Termination of appointment of Mark Steeple as a director on 2021-10-21 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115521370001 |
| 08/11/198 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 28/01/1928 January 2019 | ADOPT ARTICLES 29/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED KIKA CLARIDGE |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR MARK STEEPLE |
| 04/09/184 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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