| Date | Description |
|---|
| 2023-06-07 |
delete address THE STONE YARD. HALIFAX ROAD HIPPERHOLME HALIFAX WEST YORKSHIRE ENGLAND HX3 8HQ |
| 2023-06-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-06 |
update statutory_documents CESSATION OF MARC ALAN STEVENSON AS A PSC |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
THE STONE YARD. HALIFAX ROAD
HIPPERHOLME
HALIFAX
WEST YORKSHIRE
HX3 8HQ
ENGLAND |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ALAN STEVENSON / 05/04/2023 |
| 2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC ALAN STEVENSON / 05/04/2023 |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC STEVENSON |
| 2022-12-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2022-05-07 |
insert address THE STONE YARD. HALIFAX ROAD HIPPERHOLME HALIFAX WEST YORKSHIRE ENGLAND HX3 8HQ |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
71-75 SHELTON STREET COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2021-06-07 |
insert company_previous_name DR HEAT PUMP LTD |
| 2021-06-07 |
update name DR HEAT PUMP LTD => ANEMOI POWER LTD |
| 2021-05-17 |
update statutory_documents COMPANY NAME CHANGED DR HEAT PUMP LTD
CERTIFICATE ISSUED ON 17/05/21 |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ALAN STEVENSON / 07/01/2021 |
| 2021-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC ALAN STEVENSON / 07/01/2021 |
| 2020-12-07 |
delete address THE STONE YARD. HALIFAX ROAD HIPPERHOLME HALIFAX WEST YORKSHIRE ENGLAND HX3 8HQ |
| 2020-12-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
THE STONE YARD. HALIFAX ROAD
HIPPERHOLME
HALIFAX
WEST YORKSHIRE
HX3 8HQ
ENGLAND |
| 2020-07-07 |
delete address 3 LYDGATE HOUSE LYDGATE PARK HALIFAX UNITED KINGDOM HX3 8TD |
| 2020-07-07 |
insert address THE STONE YARD. HALIFAX ROAD HIPPERHOLME HALIFAX WEST YORKSHIRE ENGLAND HX3 8HQ |
| 2020-07-07 |
update accounts_next_due_date 2021-01-09 => 2021-04-09 |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
3 LYDGATE HOUSE LYDGATE PARK
HALIFAX
HX3 8TD
UNITED KINGDOM |
| 2019-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |