ABLAZE HEATING SOLUTIONS LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewTermination of appointment of Mark Alan Harlin as a director on 2025-09-17

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26/08/2526 August 2025 Certificate of change of name

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15/07/2515 July 2025 Termination of appointment of Christine Rebecca Harlin as a secretary on 2025-07-15

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15/07/2515 July 2025 Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to The Old Forge Faussett Hill Street End Canterbury CT4 7AL on 2025-07-15

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12/07/2512 July 2025 Compulsory strike-off action has been discontinued

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12/07/2512 July 2025 Compulsory strike-off action has been discontinued

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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20/06/2520 June 2025 Appointment of Mr Mark Alan Harlin as a director on 2025-06-08

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20/06/2520 June 2025 Termination of appointment of Evelyn Harlin as a secretary on 2025-06-08

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20/06/2520 June 2025 Appointment of Mrs Christine Rebecca Harlin as a secretary on 2025-06-08

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05/07/245 July 2024 Confirmation statement made on 2024-07-01 with updates

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-01 with updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-01 with updates

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14/07/2114 July 2021 Change of details for Mr David John Harlin as a person with significant control on 2021-07-12

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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04/03/214 March 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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30/04/2030 April 2020 PREVEXT FROM 30/07/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18

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29/04/1929 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/07/1830 July 2018 Annual accounts for year ending 30 Jul 2018

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HARLIN / 27/06/2018

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HARLIN / 27/06/2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HARLIN / 27/06/2018

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27/06/1827 June 2018 CESSATION OF TRACY HARLIN AS A PSC

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARLIN / 27/06/2018

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27/06/1827 June 2018 SECRETARY'S CHANGE OF PARTICULARS / EVELYN HARLIN / 27/06/2018

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31/05/1831 May 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HARLIN

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARLIN

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21/04/1621 April 2016 DIRECTOR APPOINTED MR DAVID JOHN HARLIN

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04/08/154 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1417 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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02/09/132 September 2013 Annual return made up to 1 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/05/1325 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/08/127 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 36 MAYFIELD ROAD WHITFIELD DOVER KENT CT16 3LJ ENGLAND

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HARLIN

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22/07/1122 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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22/07/1122 July 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM UNIT 6 FIVE OAKS WOOTTON CANTERBURY KENT CT4 6RY

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20/04/1120 April 2011 DIRECTOR APPOINTED SUZANNE TRACY HARLIN

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17/03/1117 March 2011 COMPANY NAME CHANGED MAXBUILD TRADING LIMITED CERTIFICATE ISSUED ON 17/03/11

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28/02/1128 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/08/1011 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/07/0923 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/08/0818 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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17/07/0717 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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16/08/0516 August 2005 LOCATION OF REGISTER OF MEMBERS

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16/08/0516 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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21/07/0421 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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18/02/0418 February 2004 NEW SECRETARY APPOINTED

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31/07/0331 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 NEW SECRETARY APPOINTED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 7 THORNLEA GODINTON PARK ASHFORD KENT TN23 3JX

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08/09/028 September 2002 DIRECTOR RESIGNED

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08/09/028 September 2002 SECRETARY RESIGNED

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08/09/028 September 2002 REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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01/07/021 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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