THERMAL HEATING MECHANICAL & ELECTRICAL ENGINEERS LTD

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-11-30

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17/02/2517 February 2025 Registered office address changed from 28 Court Street Maesteg CF34 9ED Wales to Unit 5 Kingsway Bridgend Industrial Estate Bridgend CF31 3YH on 2025-02-17

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Certificate of change of name

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25/11/2425 November 2024 Certificate of change of name

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22/11/2422 November 2024 Current accounting period extended from 2024-08-30 to 2024-11-30

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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22/11/2422 November 2024 Appointment of Mr Neil Stanton as a director on 2024-11-22

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22/11/2422 November 2024 Notification of Neil Stanton as a person with significant control on 2024-11-22

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12/11/2412 November 2024 Confirmation statement made on 2024-10-24 with no updates

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03/05/243 May 2024 Total exemption full accounts made up to 2023-08-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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24/10/2324 October 2023 Cessation of Daniel Leigh Morris as a person with significant control on 2023-10-24

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24/10/2324 October 2023 Termination of appointment of Daniel Leigh Morris as a director on 2023-10-24

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-08-31

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31/05/2331 May 2023 Previous accounting period shortened from 2022-08-31 to 2022-08-30

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20/01/2320 January 2023 Appointment of Dr Daniel Leigh Morris as a director on 2023-01-19

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20/01/2320 January 2023 Registered office address changed from 28 Court Street Maesteg CF34 9ED Wales to 28 Court Street Maesteg CF34 9ED on 2023-01-20

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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20/01/2320 January 2023 Certificate of change of name

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20/01/2320 January 2023 Notification of Daniel Leigh Morris as a person with significant control on 2023-01-19

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20/01/2320 January 2023 Termination of appointment of Mark Gordon as a director on 2023-01-08

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05/01/235 January 2023 Cessation of Mark Gordon as a person with significant control on 2022-10-30

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/02/2228 February 2022 Cessation of Steven Gwyn Williams as a person with significant control on 2022-02-25

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with updates

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28/02/2228 February 2022 Termination of appointment of Steven Gwyn Williams as a director on 2022-02-25

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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12/01/2212 January 2022 Certificate of change of name

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12/01/2212 January 2022 Notification of Mark Gordon as a person with significant control on 2022-01-12

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12/01/2212 January 2022 Notification of Steven Gwyn Williams as a person with significant control on 2022-01-12

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11/01/2211 January 2022 Termination of appointment of Tarnya Ferris as a director on 2022-01-10

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11/01/2211 January 2022 Cessation of Tarnya Ferris as a person with significant control on 2022-01-10

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11/01/2211 January 2022 Appointment of Mr Steven Gwyn Williams as a director on 2022-01-10

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11/01/2211 January 2022 Appointment of Mr Mark Gordon as a director on 2022-01-10

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-08-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-03 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/03/209 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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04/09/184 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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