ABODE HEAT - History of Changes


DateDescription
2024-11-27 update statutory_documents CURRSHO FROM 30/04/2025 TO 31/12/2024
2024-10-15 update statutory_documents DIRECTOR APPOINTED MR GORDON ALEXANDER LOVE
2024-10-15 update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN WIMBLEDON
2024-10-15 update statutory_documents SECRETARY APPOINTED MR WILLIAM SONES WOOF
2024-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHRISTIE
2024-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HODGES
2024-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE BROWNE
2024-09-02 update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES MCKERRACHER
2024-08-12 delete about_pages_linkeddomain buildertrend.net
2024-08-12 delete casestudy_pages_linkeddomain buildertrend.net
2024-08-12 delete contact_pages_linkeddomain buildertrend.net
2024-08-12 delete index_pages_linkeddomain buildertrend.net
2024-08-12 delete partner_pages_linkeddomain buildertrend.net
2024-08-12 delete portfolio_pages_linkeddomain buildertrend.net
2024-08-12 delete terms_pages_linkeddomain buildertrend.net
2024-07-11 update statutory_documents DIRECTOR APPOINTED MR ANGUS KENNETH FALCONER
2024-07-11 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS BRASH CHRISTIE
2024-07-11 update statutory_documents DIRECTOR APPOINTED MR WILLIAM SONES WOOF
2024-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK PLUMBING SUPPLIES LIMITED
2024-07-11 update statutory_documents CESSATION OF ALISON JAYNE HODGES AS A PSC
2024-07-11 update statutory_documents CESSATION OF BENJAMIN MATTHEW HODGES AS A PSC
2024-07-11 update statutory_documents CESSATION OF LUKE PHILIP BROWNE AS A PSC
2024-06-28 update statutory_documents 30/04/24 TOTAL EXEMPTION FULL
2024-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-04-12 delete address Exeter Business Park 1 Emperer Way Exeter EX1 3QS
2024-04-12 delete address Exeter Business Park 1 Emperor Way Exeter United Kingdom EX1 3QS
2024-04-12 insert address Exeter Science Park, 6 Babbage Way, Clyst Honiton, Exeter EX5 2FN
2024-04-12 update primary_contact Exeter Business Park 1 Emperor Way Exeter United Kingdom EX1 3QS => Exeter Science Park, 6 Babbage Way, Clyst Honiton, Exeter EX5 2FN
2024-04-07 delete address 1 EMPEROR WAY EXETER BUSINESS PARK EXETER ENGLAND EX1 3QS
2024-04-07 insert address 6 BABBAGE WAY SCIENCE PARK EXETER DEVON ENGLAND EX5 2FN
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-07 update registered_address
2024-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW HODGES / 01/03/2024
2024-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PHILIP BROWNE / 01/03/2024
2024-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE HODGES / 01/03/2024
2024-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW HODGES / 01/03/2024
2024-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE PHILIP BROWNE / 01/03/2024
2024-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON JAYNE HODGES / 01/03/2024
2024-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2024 FROM 1 EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS ENGLAND
2024-01-16 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PHILIP BROWNE / 01/04/2023
2023-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-04-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE PHILIP BROWNE / 01/04/2023
2023-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PHILIP BROWNE / 01/04/2023
2023-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PHILIP BROWNE / 21/04/2023
2023-04-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE PHILIP BROWNE / 01/04/2023
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-18 delete address Exeter Business Park 1 Emperer Way Exeter United Kingdom EX1 3QS
2023-02-18 insert address Exeter Business Park 1 Emperor Way Exeter United Kingdom EX1 3QS
2023-02-18 update primary_contact Exeter Business Park 1 Emperer Way Exeter United Kingdom EX1 3QS => Exeter Business Park 1 Emperor Way Exeter United Kingdom EX1 3QS
2022-11-15 delete about_pages_linkeddomain heatpumpcare.com
2022-11-15 delete address Boundary Lane Bodmin, Cornwall PL31 2RX
2022-11-15 delete address Exeter Business Park 1 Emporer Way Exeter EX1 3QS
2022-11-15 delete address Exeter Business Park 1 Emporer Way Exeter United Kingdom EX1 3QS
2022-11-15 delete casestudy_pages_linkeddomain heatpumpcare.com
2022-11-15 delete contact_pages_linkeddomain heatpumpcare.com
2022-11-15 delete index_pages_linkeddomain heatpumpcare.com
2022-11-15 delete partner_pages_linkeddomain heatpumpcare.com
2022-11-15 delete portfolio_pages_linkeddomain heatpumpcare.com
2022-11-15 delete source_ip 92.204.223.181
2022-11-15 delete terms_pages_linkeddomain heatpumpcare.com
2022-11-15 insert address Exeter Business Park 1 Emperer Way Exeter EX1 3QS
2022-11-15 insert address Exeter Business Park 1 Emperer Way Exeter United Kingdom EX1 3QS
2022-11-15 insert source_ip 92.205.132.145
2022-11-15 update primary_contact Exeter Business Park 1 Emporer Way Exeter United Kingdom EX1 3QS => Exeter Business Park 1 Emperer Way Exeter United Kingdom EX1 3QS
2022-09-26 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW HODGES / 17/08/2022
2022-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE HODGES / 01/06/2022
2022-06-13 insert about_pages_linkeddomain heatpumpcare.com
2022-06-13 insert casestudy_pages_linkeddomain heatpumpcare.com
2022-06-13 insert contact_pages_linkeddomain heatpumpcare.com
2022-06-13 insert index_pages_linkeddomain heatpumpcare.com
2022-06-13 insert partner_pages_linkeddomain heatpumpcare.com
2022-06-13 insert portfolio_pages_linkeddomain heatpumpcare.com
2022-06-13 insert terms_pages_linkeddomain heatpumpcare.com
2022-06-07 delete address ARCO2 HOUSE BOUNDARY ROAD DUNMERE BODMIN ENGLAND PL31 2RX
2022-06-07 insert address 1 EMPEROR WAY EXETER BUSINESS PARK EXETER ENGLAND EX1 3QS
2022-06-07 update registered_address
2022-05-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW HODGES / 18/05/2022
2022-05-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON JAYNE HODGES / 18/05/2022
2022-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW HODGES / 02/05/2022
2022-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE HODGES / 02/05/2022
2022-05-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW HODGES / 02/05/2022
2022-05-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON JAYNE HODGES / 02/05/2022
2022-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM 1 EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS ENGLAND
2022-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM ARCO2 HOUSE BOUNDARY ROAD DUNMERE BODMIN PL31 2RX ENGLAND
2022-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW HODGES / 25/04/2022
2022-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE HODGES / 01/06/2021
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-04-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW HODGES / 01/06/2021
2022-04-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON JAYNE HODGES / 01/06/2021
2022-03-12 delete address Boundary Road Dunmere Bodmin PL31 2RX
2022-03-12 delete address Boundary Road Dunmere Bodmin United Kingdom PL31 2RX
2022-03-12 delete alias Abode Heat Ltd
2022-03-12 insert address Boundary Lane Bodmin, Cornwall PL31 2RX
2022-03-12 insert address Exeter Business Park 1 Emporer Way Exeter EX1 3QS
2022-03-12 insert address Exeter Business Park 1 Emporer Way Exeter United Kingdom EX1 3QS
2022-03-12 update primary_contact Boundary Road Dunmere Bodmin PL31 2RX => Exeter Business Park 1 Emporer Way Exeter United Kingdom EX1 3QS
2021-12-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-11-26 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW HODGES / 01/07/2021
2021-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JAYNE HODGES / 01/07/2021
2021-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW HODGES / 01/07/2021
2021-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON JAYNE HODGES / 01/07/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-01-28 delete source_ip 212.48.73.101
2021-01-28 insert source_ip 92.204.223.181
2020-10-30 update account_category NO ACCOUNTS FILED => null
2020-10-30 update accounts_last_madeup_date null => 2020-04-30
2020-10-30 update accounts_next_due_date 2020-11-06 => 2022-01-31
2020-10-02 insert registration_number 11662383
2020-10-02 insert vat 313344439
2020-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2020-08-06 => 2020-11-06
2020-06-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MATTHEW HODGES
2020-06-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE PHILIP BROWNE
2020-06-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON JAYNE HODGES / 25/04/2019
2020-06-07 delete address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL UNITED KINGDOM TR10 8GZ
2020-06-07 insert address ARCO2 HOUSE BOUNDARY ROAD DUNMERE BODMIN ENGLAND PL31 2RX
2020-06-07 update registered_address
2020-05-26 insert alias Abode Heat Ltd
2020-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2020 FROM THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL TR10 8GZ UNITED KINGDOM
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-04-07 update account_ref_month 11 => 4
2020-03-06 update statutory_documents CURREXT FROM 30/11/2019 TO 30/04/2020
2019-07-08 update statutory_documents 25/04/19 STATEMENT OF CAPITAL GBP 30
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-17 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MATTHEW HODGES
2019-04-17 update statutory_documents DIRECTOR APPOINTED MR LUKE PHILIP BROWNE
2019-02-07 delete address 1 FOULSTON WAY BODMIN UNITED KINGDOM PL31 2QH
2019-02-07 insert address THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL UNITED KINGDOM TR10 8GZ
2019-02-07 insert company_previous_name PROJECT Q LIMITED
2019-02-07 update name PROJECT Q LIMITED => ABODE HEAT LIMITED
2019-02-07 update registered_address
2019-01-31 update statutory_documents COMPANY NAME CHANGED PROJECT Q LIMITED CERTIFICATE ISSUED ON 31/01/19
2019-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 1 FOULSTON WAY BODMIN PL31 2QH UNITED KINGDOM
2018-11-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION