THERMAL GROUP LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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04/09/244 September 2024 Total exemption full accounts made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/09/2314 September 2023 Satisfaction of charge 085904910002 in full

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03/08/233 August 2023 Total exemption full accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Director's details changed for Mr Stephen Davies on 2023-02-13

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15/02/2315 February 2023 Director's details changed for Mrs Carina Louise Davies on 2023-02-13

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15/02/2315 February 2023 Change of details for Mr Stephen Davies as a person with significant control on 2023-02-13

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15/02/2315 February 2023 Change of details for Mrs Carina Louise Davies as a person with significant control on 2023-02-13

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15/02/2315 February 2023 Registered office address changed from 2 Wimborne Road Poole Dorset BH15 2BU to Office 2 Elizabeth House 40 Lagland Street Poole Dorset BH15 1QG on 2023-02-15

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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23/11/2123 November 2021 Change of details for Mr Stephen Davies as a person with significant control on 2021-07-05

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16/07/2116 July 2021 Confirmation statement made on 2021-07-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/01/2121 January 2021 31/03/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 COMPANY NAME CHANGED APTIVA THERMAL LIMITED CERTIFICATE ISSUED ON 17/08/20

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17/08/2017 August 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 01/07/2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/07/1925 July 2019 31/03/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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21/06/1821 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085904910002

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085904910001

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 SECOND FILING WITH MUD 01/07/15 FOR FORM AR01

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25/11/1525 November 2015 21/07/14 STATEMENT OF CAPITAL GBP 1000

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03/11/153 November 2015 DIRECTOR APPOINTED MRS CARINA LOUISE DAVIES

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02/07/152 July 2015 SECRETARY APPOINTED MRS CARINA DAVIES

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02/07/152 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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02/06/152 June 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, APTIVA SHAPWICK ROAD HAMWORTHY, POOLE, DORSET, BH15 4AP, UNITED KINGDOM

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01/07/131 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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