PROJECT HEATING SOLUTIONS LIMITED
Company number 11552137 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Amended total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 1 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Russell John Steelyard on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Martin Claridge on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Registered office address changed from 4 Park Square Newton Chambers Road Chapeltown Sheffield S35 2PH United Kingdom to Office 35a Balby Court Business Camputs Balby Carr Bank Doncaster South Yorkshire DN4 8DE on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Registered office address changed from Office 35a Balby Court Business Camputs Balby Carr Bank Doncaster South Yorkshire DN4 8DE England to Office 35a Balby Court Business Campus Balby Carr Bank Doncaster South Yorkshire DN4 8DE on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Change of details for Mr Russell John Steelyard as a person with significant control on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Jamie Boggis on 2026-01-28 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 6 pages | View document |
| 22 Jul 2025 | Amended total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 25 Feb 2025 | Termination of appointment of Steven Bentley as a director on 2024-12-18 · 1 page | View document |
| 25 Feb 2025 | Appointment of Mr Jamie Boggis as a director on 2025-02-24 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 12 Apr 2024 | Termination of appointment of Kika Claridge as a director on 2024-04-12 · 1 page | View document |
| 12 Apr 2024 | Appointment of Mr Martin Claridge as a director on 2024-04-12 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 24 May 2023 | Second filing of Confirmation Statement dated 2022-09-03 · 4 pages | View document |
| 27 Apr 2023 | Sub-division of shares on 2023-04-14 · 7 pages | View document |
| 26 Apr 2023 | Resolutions | View document |
| 26 Apr 2023 | Resolutions | View document |
| 26 Apr 2023 | Resolutions · 6 pages | View document |
| 26 Apr 2023 | Memorandum and Articles of Association · 54 pages | View document |
| 19 Apr 2023 | Registration of charge 115521370003, created on 2023-04-14 · 57 pages | View document |
| 18 Apr 2023 | Registration of charge 115521370002, created on 2023-04-14 · 29 pages | View document |
| 18 Apr 2023 | Appointment of Steven Bentley as a director on 2023-04-14 · 2 pages | View document |
| 18 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-14 · 4 pages | View document |
| 29 Mar 2023 | Satisfaction of charge 115521370001 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 4 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 26 Oct 2021 | Termination of appointment of Mark Steeple as a director on 2021-10-21 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 17 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 115521370001 | View document |
| 8 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 28 Jan 2019 | ADOPT ARTICLES 29/11/2018 | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED KIKA CLARIDGE | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MR MARK STEEPLE | View document |
| 4 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |