COMPLETE HEATING SOLUTIONS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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18/06/2518 June 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/08/242 August 2024 Confirmation statement made on 2024-08-01 with no updates

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10/07/2410 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with no updates

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01/06/231 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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02/08/212 August 2021 Confirmation statement made on 2021-08-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/09/146 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/08/131 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 DIRECTOR APPOINTED MISS CLARE MCGRATH

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

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/08/1115 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEARY PAUL / 01/08/2010

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17/09/1017 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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08/07/108 July 2010 31/03/10 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM THE LODGE LEES ROAD, KNOWSLEY IND PARK NORTH LIVERPOOL MERSEYSIDE L33 7SB ENGLAND

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05/08/095 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY ANDREW O'SULLIVAN

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18/09/0818 September 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS MCLAREN

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW O'SULLIVAN

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM LEES ROAD, KNOWSLEY IND PARKNORTH, LIVERPOOL ENGLAND L33 7SB

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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03/10/063 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 NEW SECRETARY APPOINTED

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 SECRETARY RESIGNED

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01/08/061 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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