ADREF HEATING & RENEWABLES LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Micro company accounts made up to 2024-11-30

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

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20/11/2420 November 2024 Confirmation statement made on 2024-11-19 with updates

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30/10/2430 October 2024 Termination of appointment of Aled Daniel Rees as a director on 2024-09-25

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12/04/2412 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-19 with updates

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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17/08/2317 August 2023 Statement of capital following an allotment of shares on 2023-04-20

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16/08/2316 August 2023 Cessation of Luke Jones as a person with significant control on 2023-04-20

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16/08/2316 August 2023 Statement of capital following an allotment of shares on 2023-04-20

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16/08/2316 August 2023 Notification of Adref Construction Ltd as a person with significant control on 2023-04-20

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16/08/2316 August 2023 Cessation of Aled Dafydd James Harries as a person with significant control on 2023-04-20

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01/06/231 June 2023 Appointment of Mr Aled Daniel Rees as a director on 2023-04-20

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08/12/228 December 2022 Certificate of change of name

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with no updates

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22/11/2122 November 2021 Registered office address changed from Ashmole & Co Manchester House Grosvener Hill Cardigan SA43 1HY United Kingdom to Manchester House Grosvenor Hill Cardigan Ceredigion SA43 1HY on 2021-11-22

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20/11/2020 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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