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Ideal Heating LTD

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CARADON IDEAL LIMITED
IDEAL HEATING LIMITED

Details

Company type Private Limited Company, Active
Company Number 12332220
Universal Entity Code3004-4820-5238-3207
Record last updated Wednesday, December 23, 2020 4:14:07 PM UTC
Official Address 2 The Bristol Office Floor 5 High Street Westbury-On-Trym
There are 6,246 companies registered at this street
Postal Code BS93BY
Sector Dormant Company

Charts

Visits

IDEAL HEATING LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 21, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 8, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 8, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Sep 28, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 28, 2013 Statement of satisfaction of a charge / full / charge no 1 3221... Statement of satisfaction of a charge / full / charge no 1 3221...
Registry Sep 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 1, 2013 Annual return Annual return
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Memorandum of association Memorandum of association
Registry Jan 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2012 Appointment of a man as Secretary 3221... Appointment of a man as Secretary 3221...
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Registry Jun 27, 2011 Annual return 3221... Annual return 3221...
Registry Apr 1, 2011 Company name change Company name change
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Dec 17, 2010 Change of particulars for director Change of particulars for director
Registry Dec 17, 2010 Change of particulars for director 3221... Change of particulars for director 3221...
Registry Dec 17, 2010 Change of particulars for director Change of particulars for director
Registry Dec 17, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Annual return Annual return
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Aug 31, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2009 Particulars of a mortgage or charge 3221... Particulars of a mortgage or charge 3221...
Registry Aug 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2009 Annual return Annual return
Registry Jun 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Annual return Annual return
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Annual return Annual return
Registry Jun 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2007 Appointment of a secretary Appointment of a secretary
Registry May 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 24, 2007 Declaration in relation to assistance for the acquisition of shares 3221... Declaration in relation to assistance for the acquisition of shares 3221...
Registry Apr 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 7, 2007 Company name change Company name change
Registry Mar 7, 2007 Change of name certificate Change of name certificate
Registry Mar 7, 2007 Company name change Company name change
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Jul 7, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Annual return Annual return
Registry Jul 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2005 Memorandum of association Memorandum of association
Registry Jul 15, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 14, 2005 Resignation of a director Resignation of a director
Registry Jul 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jul 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2004 Annual return Annual return
Registry Mar 10, 2004 Appointment of a director Appointment of a director
Registry Feb 25, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jun 28, 2003 Annual return Annual return
Registry Feb 26, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2002 Resignation of a director Resignation of a director
Financials Sep 24, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Annual return Annual return
Registry Jun 24, 2002 Appointment of a director Appointment of a director
Registry Apr 29, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 28, 2002 Memorandum of association Memorandum of association
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Annual return Annual return
Registry Apr 13, 2001 Resignation of a director Resignation of a director
Registry Apr 13, 2001 Appointment of a director Appointment of a director
Registry Apr 13, 2001 Appointment of a director 3221... Appointment of a director 3221...
Registry Apr 13, 2001 Appointment of a director Appointment of a director
Registry Apr 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Feb 14, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2000 Adopt mem and arts Adopt mem and arts
Registry Dec 21, 2000 Written elective resolution Written elective resolution
Registry Dec 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 2000 Resignation of a director Resignation of a director

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