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Green Heat Wales Ltd

Documents

Total Documents51
Total Pages226

Filing History

26 June 2020Micro company accounts made up to 30 June 2019
11 June 2020Confirmation statement made on 11 June 2020 with no updates
27 June 2019Confirmation statement made on 18 June 2019 with updates
18 February 2019Appointment of Mr Benjamin Steven Cloke as a director on 4 February 2019
18 February 2019Appointment of Mr Nathan Arwyn Pring as a director on 4 February 2019
28 January 2019Micro company accounts made up to 30 June 2018
25 June 2018Confirmation statement made on 18 June 2018 with no updates
23 February 2018Micro company accounts made up to 30 June 2017
28 June 2017Confirmation statement made on 18 June 2017 with no updates
28 June 2017Confirmation statement made on 18 June 2017 with no updates
27 June 2017Notification of James Portsmouth as a person with significant control on 6 April 2016
27 June 2017Notification of James Portsmouth as a person with significant control on 6 April 2016
21 November 2016Total exemption small company accounts made up to 30 June 2016
21 November 2016Total exemption small company accounts made up to 30 June 2016
20 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 101
20 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 101
4 April 2016Total exemption small company accounts made up to 30 June 2015
4 April 2016Total exemption small company accounts made up to 30 June 2015
14 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 101
14 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 101
5 January 2015Total exemption small company accounts made up to 30 June 2014
5 January 2015Total exemption small company accounts made up to 30 June 2014
15 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 101
15 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 101
28 August 2013Total exemption small company accounts made up to 30 June 2013
28 August 2013Total exemption small company accounts made up to 30 June 2013
10 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
27 March 2013Total exemption small company accounts made up to 30 June 2012
27 March 2013Total exemption small company accounts made up to 30 June 2012
12 July 2012Annual return made up to 18 June 2012 with a full list of shareholders
12 July 2012Annual return made up to 18 June 2012 with a full list of shareholders
3 April 2012Total exemption small company accounts made up to 30 June 2011
3 April 2012Total exemption small company accounts made up to 30 June 2011
8 December 2011Second filing of AR01 previously delivered to Companies House made up to 18 June 2011
8 December 2011Second filing of AR01 previously delivered to Companies House made up to 18 June 2011
12 July 2011Annual return made up to 18 June 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/12/2011.
12 July 2011Annual return made up to 18 June 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/12/2011.
16 February 2011Accounts for a dormant company made up to 30 June 2010
16 February 2011Accounts for a dormant company made up to 30 June 2010
28 June 2010Annual return made up to 18 June 2010 with a full list of shareholders
28 June 2010Director's details changed for James Portsmouth on 1 October 2009
28 June 2010Annual return made up to 18 June 2010 with a full list of shareholders
28 June 2010Director's details changed for James Portsmouth on 1 October 2009
28 June 2010Director's details changed for James Portsmouth on 1 October 2009
28 January 2010Appointment of James Portsmouth as a director
28 January 2010Appointment of James Portsmouth as a director
19 June 2009Appointment terminated director peter valaitis
19 June 2009Appointment terminated director peter valaitis
18 June 2009Incorporation
18 June 2009Incorporation
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