A.B.W.HEATING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 16/07/2416 July 2024 | Purchase of own shares. |
| 16/07/2416 July 2024 | Cancellation of shares. Statement of capital on 2024-06-30 |
| 13/07/2413 July 2024 | Termination of appointment of Martin Alexander as a secretary on 2024-06-30 |
| 13/07/2413 July 2024 | Notification of Derek Norman Inch as a person with significant control on 2024-06-30 |
| 13/07/2413 July 2024 | Cessation of David Alexander as a person with significant control on 2024-06-30 |
| 13/07/2413 July 2024 | Cessation of Martin Alexander as a person with significant control on 2024-06-30 |
| 13/07/2413 July 2024 | Termination of appointment of Martin Alexander as a director on 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/05/243 May 2024 | Registered office address changed from 62 Portsmouth Road Cobham Surrey KT11 1HY to 104 Liberty Lane Addlestone KT15 1NJ on 2024-05-03 |
| 03/05/243 May 2024 | Appointment of Mr Derek Norman Inch as a director on 2024-05-03 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/10/2229 October 2022 | Confirmation statement made on 2022-09-04 with updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/09/1925 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/11/1828 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/10/1726 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/09/1524 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/09/1419 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/09/1325 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD VEAR |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/09/125 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER / 04/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD GEORGE VEAR / 04/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | S252 DISP LAYING ACC 05/11/01 |
| 03/12/013 December 2001 | S366A DISP HOLDING AGM 05/11/01 |
| 03/12/013 December 2001 | S386 DISP APP AUDS 05/11/01 |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/11/8822 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 05/08/875 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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