ADREF HEATING & RENEWABLES LIMITED
Company number 13033140 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Micro company accounts made up to 2025-11-30 · 5 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 10 Nov 2025 | Director's details changed for Mr Luke Jones on 2025-11-10 · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 10 Nov 2025 | Secretary's details changed for Mr Luke Jones on 2025-11-10 · 1 page | View document |
| 9 Apr 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-19 with updates · 4 pages | View document |
| 30 Oct 2024 | Termination of appointment of Aled Daniel Rees as a director on 2024-09-25 · 1 page | View document |
| 12 Apr 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-11-19 with updates · 4 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions · 1 page | View document |
| 17 Aug 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 3 pages | View document |
| 16 Aug 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 3 pages | View document |
| 16 Aug 2023 | Notification of Adref Construction Ltd as a person with significant control on 2023-04-20 · 2 pages | View document |
| 16 Aug 2023 | Cessation of Aled Dafydd James Harries as a person with significant control on 2023-04-20 · 1 page | View document |
| 16 Aug 2023 | Cessation of Luke Jones as a person with significant control on 2023-04-20 · 1 page | View document |
| 1 Jun 2023 | Appointment of Mr Aled Daniel Rees as a director on 2023-04-20 · 2 pages | View document |
| 8 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 7 Dec 2022 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 22 Nov 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 · 1 page | View document |
| 20 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |