PLUG ME IN (HEAT) LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Appointment of Mr Paul Elliott as a secretary on 2025-07-11 |
22/07/2522 July 2025 New | Termination of appointment of Carolyn Louise Blanchard as a secretary on 2025-07-11 |
22/07/2522 July 2025 New | Termination of appointment of Sean Latus as a director on 2025-07-11 |
09/12/249 December 2024 | Confirmation statement made on 2024-11-26 with updates |
04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
25/06/2425 June 2024 | Appointment of Kimberley Ratcliffe as a director on 2024-06-19 |
11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
24/04/2424 April 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2024-01-23 |
02/02/242 February 2024 | Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23 |
11/01/2411 January 2024 | Change of details for Lowri Beck Holdings Limited as a person with significant control on 2023-12-12 |
09/01/249 January 2024 | Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31 |
05/12/235 December 2023 | Confirmation statement made on 2023-11-26 with updates |
13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
20/06/2320 June 2023 | Director's details changed for Mr Brandon James Rennet on 2023-05-25 |
28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
28/03/2328 March 2023 | Cessation of Steve Challinor as a person with significant control on 2023-03-01 |
28/03/2328 March 2023 | Notification of Lowri Beck Holdings Limited as a person with significant control on 2023-03-01 |
06/03/236 March 2023 | Certificate of change of name |
06/03/236 March 2023 | Appointment of Mr Brandon James Rennet as a director on 2023-03-01 |
06/03/236 March 2023 | Appointment of Sean Latus as a director on 2023-03-01 |
03/03/233 March 2023 | Appointment of Carolyn Louise Blanchard as a secretary on 2023-03-01 |
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 |
03/03/233 March 2023 | Appointment of Mrs Sarah Ann Blackburn as a director on 2023-03-01 |
03/03/233 March 2023 | Appointment of Mr Matthew James Bateman as a director on 2023-03-01 |
03/03/233 March 2023 | Appointment of Phillip Alexander Mclelland as a director on 2023-03-01 |
03/03/233 March 2023 | Termination of appointment of Steve Challinor as a director on 2023-03-01 |
03/03/233 March 2023 | Termination of appointment of Nathan Jay Willsdon as a director on 2023-03-01 |
16/02/2316 February 2023 | Micro company accounts made up to 2022-12-31 |
06/02/236 February 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/12/2212 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
03/10/223 October 2022 | Change of details for Mr Steven Challinor as a person with significant control on 2022-10-03 |
03/10/223 October 2022 | Director's details changed for Mr Steven Challinor on 2022-10-03 |
17/02/2217 February 2022 | Current accounting period extended from 2022-11-30 to 2023-03-31 |
13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-11-30 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
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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