| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-22 |
delete general_emails en..@modularheating.co.uk |
| 2022-11-22 |
insert general_emails in..@heatingdistributors.com |
| 2022-11-22 |
delete email en..@modularheating.co.uk |
| 2022-11-22 |
delete email rm..@modutherm.co.uk |
| 2022-11-22 |
delete person Rob Muir |
| 2022-11-22 |
delete phone 07955 724017 |
| 2022-11-22 |
delete source_ip 3.248.8.137 |
| 2022-11-22 |
delete source_ip 52.49.198.28 |
| 2022-11-22 |
delete source_ip 52.212.43.230 |
| 2022-11-22 |
insert about_pages_linkeddomain modularheatinggroup.co.uk |
| 2022-11-22 |
insert contact_pages_linkeddomain heating-distributors.ie |
| 2022-11-22 |
insert contact_pages_linkeddomain modularheatinggroup.co.uk |
| 2022-11-22 |
insert email in..@heatingdistributors.com |
| 2022-11-22 |
insert index_pages_linkeddomain modularheatinggroup.co.uk |
| 2022-11-22 |
insert person Seamus Kiernan |
| 2022-11-22 |
insert phone +353 (86) 243 1139 |
| 2022-11-22 |
insert product_pages_linkeddomain modularheatinggroup.co.uk |
| 2022-11-22 |
insert service_pages_linkeddomain modularheatinggroup.co.uk |
| 2022-11-22 |
insert source_ip 34.251.201.224 |
| 2022-11-22 |
insert source_ip 34.253.101.190 |
| 2022-11-22 |
insert source_ip 54.194.170.100 |
| 2022-11-22 |
insert terms_pages_linkeddomain modularheatinggroup.co.uk |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KEVIN BRADLEY |
| 2022-04-03 |
delete email ja..@modutherm.co.uk |
| 2022-04-03 |
delete person Jason Andrew |
| 2022-04-03 |
delete phone 07850 315966 |
| 2022-04-03 |
insert email dm..@modutherm.co.uk |
| 2022-04-03 |
insert email dm..@modutherm.co.uk |
| 2022-04-03 |
insert person Dale Melton |
| 2022-04-03 |
insert phone 07796 266866 |
| 2022-04-03 |
insert product_pages_linkeddomain dropbox.com |
| 2022-02-14 |
delete email as..@modutherm.co.uk |
| 2022-02-14 |
delete person Allan Stewart |
| 2022-02-14 |
delete person Jim Campbell |
| 2022-02-14 |
delete person Sam Southall |
| 2022-02-14 |
delete phone 07947 883057 |
| 2022-02-14 |
delete phone 07974 349904 |
| 2022-02-14 |
delete phone 07976 268613 |
| 2022-02-14 |
insert email dc..@modutherm.co.uk |
| 2022-02-14 |
insert person David Cranston |
| 2022-02-14 |
insert phone 07792 627254 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-10-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-06 |
insert product_pages_linkeddomain heatpump-calculation.com |
| 2021-06-07 |
insert email rm..@modutherm.co.uk |
| 2021-06-07 |
insert person Rob Muir |
| 2021-06-07 |
insert phone 07955 724017 |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_day 28 => 31 |
| 2020-10-30 |
update account_ref_month 2 => 12 |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-20 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE MODULAR HEATING GROUP LIMITED / 24/10/2019 |
| 2020-09-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents PREVSHO FROM 28/02/2020 TO 31/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-20 => 2021-02-20 |
| 2019-11-08 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JONATHAN SMITH |
| 2019-11-07 |
delete address 3 JUNIPER WEST, FENTON WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX UNITED KINGDOM SS15 6SJ |
| 2019-11-07 |
insert address UNIT 4 GENESIS ENDEAVOUR DRIVE BASILDON ESSEX SS14 3WF |
| 2019-11-07 |
update registered_address |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MODULAR HEATING GROUP LIMITED |
| 2019-10-24 |
update statutory_documents CESSATION OF IAN PAUL BRADLEY AS A PSC |
| 2019-10-24 |
update statutory_documents CESSATION OF KEVIN PAUL MAINSTONE AS A PSC |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
3 JUNIPER WEST, FENTON WAY
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEX
SS15 6SJ
UNITED KINGDOM |
| 2019-10-07 |
insert company_previous_name MODULAR HEATING LTD |
| 2019-10-07 |
update name MODULAR HEATING LTD => MODUTHERM LIMITED |
| 2019-09-11 |
update statutory_documents COMPANY NAME CHANGED MODULAR HEATING LTD
CERTIFICATE ISSUED ON 11/09/19 |
| 2019-08-07 |
insert company_previous_name MHS HEATING LIMITED |
| 2019-08-07 |
update name MHS HEATING LIMITED => MODULAR HEATING LTD |
| 2019-07-04 |
update statutory_documents COMPANY NAME CHANGED MHS HEATING LIMITED
CERTIFICATE ISSUED ON 04/07/19 |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 20/02/2019 |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 20/02/2019 |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 20/02/2019 |
| 2019-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 20/02/2019 |
| 2019-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |