APPLIED RADIATORS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 19/03/2519 March 2025 | Termination of appointment of Gary Peter Stevenson as a director on 2025-03-12 |
| 18/03/2518 March 2025 | Registration of charge 084527160004, created on 2025-03-12 |
| 13/03/2513 March 2025 | Satisfaction of charge 084527160003 in full |
| 13/03/2513 March 2025 | Satisfaction of charge 084527160001 in full |
| 18/07/2418 July 2024 | Termination of appointment of Darren Richard Moores as a director on 2024-07-16 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/04/2115 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | PSC'S CHANGE OF PARTICULARS / APPLIED RADIATORS (2015) LIMITED / 07/11/2019 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/06/2019 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM C/0 DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/08/197 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER STEVENSON / 27/09/2018 |
| 24/07/1824 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 14/02/1814 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084527160002 |
| 10/10/1710 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/04/1621 April 2016 | PREVSHO FROM 28/02/2016 TO 31/01/2016 |
| 24/03/1624 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/04/1516 April 2015 | PREVEXT FROM 31/01/2015 TO 28/02/2015 |
| 30/03/1530 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084527160001 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084527160002 |
| 25/03/1525 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCAULIFFE |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR MARK ANDREW BROUGH |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR GARY PETER STEVENSON |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR DARREN RICHARD MOORES |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEESE |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/07/1422 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/149 July 2014 | PREVSHO FROM 31/03/2014 TO 31/01/2014 |
| 04/04/144 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 23/07/1323 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 98.00 |
| 08/04/138 April 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 49 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR ALAN WILLIAM LEESE |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR KEITH EDWARD MCAULIFFE |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 20/03/1320 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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