| Name: |
GREEN HEAT LIMITED
GREEN HEAT LTD |
| Address: | 190 WHITEHOUSE COMMON ROAD, SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B76 6DN |
| Incorporation Date: | 1990-10-30 |
| date | name | form type |
| 2022-03-12 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2022-12-19 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-01 | PREVEXT FROM 31/12/2021 TO 31/03/2022 | AA01 |
| 2022-03-14 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-11-04 | CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES | CS01 |
| 2022-03-14 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-25 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | CS01 |
| 2021-11-01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | CS01 |
| 2020-12-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM10 JESUS LANECAMBRIDGECAMBRIDGESHIRECB5 8BA | AD01 |
| 2019-11-06 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | CS01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | CS01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | CS01 |
| 2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2015-11-03 | 31/10/15 FULL LIST | AR01 |
| 2015-06-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-27 | DIRECTOR APPOINTED ROBIN THOM | AP01 |
| 2014-11-27 | 10/11/14 STATEMENT OF CAPITAL GBP 224 | SH01 |
| 2014-11-27 | 31/10/14 NO CHANGES | AR01 |
| 2014-07-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-23 | 31/10/13 FULL LIST | AR01 |
| 2012-11-19 | 31/10/12 NO CHANGES | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-09 | 31/10/11 FULL LIST | AR01 |
| 2011-09-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-07 | 31/10/10 FULL LIST | AR01 |
| 2010-08-16 | 06/04/10 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2010-08-13 | 06/04/10 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2009-06-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM2 MOUNTVIEW COURT310 FRIERN BARNET LANEWHETSTONELONDONN20 0YZ | AD01 |
| 2009-12-17 | 31/10/09 FULL LIST | AR01 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET THOM / 01/10/2009 | CH01 |
| 2008-05-21 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-12 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-26 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-14 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-11 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-08 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363a |
| 2003-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-11-22 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | 363a |
| 2002-11-06 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | 363a |
| 2002-06-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-11-12 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | 363a |
| 2001-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-12-29 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | 363a |
| 2000-04-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-04-25 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-11-09 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-27 09:01:42