PLUG ME IN (HEAT) LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewAppointment of Mr Paul Elliott as a secretary on 2025-07-11

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22/07/2522 July 2025 NewTermination of appointment of Carolyn Louise Blanchard as a secretary on 2025-07-11

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22/07/2522 July 2025 NewTermination of appointment of Sean Latus as a director on 2025-07-11

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09/12/249 December 2024 Confirmation statement made on 2024-11-26 with updates

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04/11/244 November 2024 Statement of capital following an allotment of shares on 2024-09-24

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03/10/243 October 2024 Full accounts made up to 2023-12-31

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25/06/2425 June 2024 Appointment of Kimberley Ratcliffe as a director on 2024-06-19

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-04-18

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24/04/2424 April 2024 Statement of capital following an allotment of shares on 2024-03-26

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23/02/2423 February 2024 Statement of capital following an allotment of shares on 2024-01-23

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02/02/242 February 2024 Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23

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11/01/2411 January 2024 Change of details for Lowri Beck Holdings Limited as a person with significant control on 2023-12-12

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09/01/249 January 2024 Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-26 with updates

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-10-30

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08/08/238 August 2023 Statement of capital following an allotment of shares on 2023-07-25

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20/06/2320 June 2023 Director's details changed for Mr Brandon James Rennet on 2023-05-25

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2023-03-16

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28/03/2328 March 2023 Cessation of Steve Challinor as a person with significant control on 2023-03-01

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28/03/2328 March 2023 Notification of Lowri Beck Holdings Limited as a person with significant control on 2023-03-01

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06/03/236 March 2023 Certificate of change of name

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06/03/236 March 2023 Appointment of Mr Brandon James Rennet as a director on 2023-03-01

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06/03/236 March 2023 Appointment of Sean Latus as a director on 2023-03-01

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03/03/233 March 2023 Appointment of Carolyn Louise Blanchard as a secretary on 2023-03-01

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03/03/233 March 2023 Registered office address changed from 31 Broadway Avenue Wallasey CH45 6TB England to 5th Floor 1 Marsden Street Manchester M2 1HW on 2023-03-03

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03/03/233 March 2023 Appointment of Mrs Sarah Ann Blackburn as a director on 2023-03-01

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03/03/233 March 2023 Appointment of Mr Matthew James Bateman as a director on 2023-03-01

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03/03/233 March 2023 Appointment of Phillip Alexander Mclelland as a director on 2023-03-01

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03/03/233 March 2023 Termination of appointment of Steve Challinor as a director on 2023-03-01

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03/03/233 March 2023 Termination of appointment of Nathan Jay Willsdon as a director on 2023-03-01

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16/02/2316 February 2023 Micro company accounts made up to 2022-12-31

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06/02/236 February 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-11-26 with no updates

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03/10/223 October 2022 Change of details for Mr Steven Challinor as a person with significant control on 2022-10-03

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03/10/223 October 2022 Director's details changed for Mr Steven Challinor on 2022-10-03

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17/02/2217 February 2022 Current accounting period extended from 2022-11-30 to 2023-03-31

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13/01/2213 January 2022 Accounts for a dormant company made up to 2021-11-30

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

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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27/11/2027 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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