PENDLETON HEATING SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 09660239 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2015 |
| Age | 8 years, 10 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Sep 2022 |
| Years | 1 year, 7 months, 25 days |
SUMMARY
PENDLETON HEATING SOLUTIONS LIMITED is an dissolved private limited company with number 09660239. It was incorporated 8 years, 10 months, 9 days ago, on 29 June 2015 and it was dissolved 1 year, 7 months, 25 days ago, on 13 September 2022. The company address is 42 Dronfield Road, Salford, M6 7FN, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 12 Apr 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Accounts with accounts type micro entity
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous shortened
Date: 25 Mar 2021
Action Date: 28 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-28
Made up date: 2020-03-29
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Address
Type: AD01
Old address: C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL England
Change date: 2021-03-25
New address: 42 Dronfield Road Salford M6 7FN
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Accounts with accounts type unaudited abridged
Date: 22 Jun 2020
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 22 Mar 2020
Action Date: 29 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-30
New date: 2019-03-29
Documents
Change account reference date company previous shortened
Date: 22 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-03-30
Documents
Confirmation statement with no updates
Date: 30 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Change registered office address company with date old address new address
Date: 20 May 2019
Action Date: 20 May 2019
Category: Address
Type: AD01
New address: C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL
Change date: 2019-05-20
Old address: C/O Redstone Accountancy 1 Lowry Plaza the Quays Salford M50 3UB United Kingdom
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Address
Type: AD01
Old address: 42 Dronfield Road Salford M6 7FN England
Change date: 2019-01-08
New address: C/O Redstone Accountancy 1 Lowry Plaza the Quays Salford M50 3UB
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 28 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: David Denton
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Neil Dyson
Documents
Accounts with accounts type dormant
Date: 28 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 04 Aug 2016
Action Date: 29 Jun 2015
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2015-06-29
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Certificate change of name company
Date: 16 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed d denton plumbing & heating LTD\certificate issued on 16/02/16
Documents
Appoint person director company with name date
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Dyson
Appointment date: 2016-02-15
Documents
Appoint person director company with name date
Date: 15 Feb 2016
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-29
Officer name: Mr David Denton
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Address
Type: AD01
Old address: 42 Dronfield Road Salford M6 7FN England
Change date: 2016-02-15
New address: 42 Dronfield Road Salford M6 7FN
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-15
New address: 42 Dronfield Road Salford M6 7FN
Old address: 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom
Documents
Termination director company with name termination date
Date: 04 Jul 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-29
Officer name: Barbara Kahan
Documents
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