CUSTOM HEAT LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewCessation of Robin Smith as a person with significant control on 2023-05-16

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27/05/2527 May 2025 Confirmation statement made on 2025-05-10 with no updates

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09/05/259 May 2025 Appointment of Mrs Terri-Anne Smith as a director on 2025-05-09

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13/12/2413 December 2024 Unaudited abridged accounts made up to 2024-06-30

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06/08/246 August 2024 Satisfaction of charge 042393650003 in full

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06/08/246 August 2024 Satisfaction of charge 042393650002 in full

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06/08/246 August 2024 Satisfaction of charge 042393650001 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with updates

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-06-30

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11/08/2311 August 2023 Confirmation statement made on 2023-06-15 with no updates

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11/08/2311 August 2023 Termination of appointment of Robin Smith as a director on 2023-05-16

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27/03/2327 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 ADOPT ARTICLES 15/08/2019

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16/08/1916 August 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN KNOWLES

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16/08/1916 August 2019 PSC'S CHANGE OF PARTICULARS / MR ROBIN SMITH / 15/08/2019

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16/08/1916 August 2019 DIRECTOR APPOINTED MR LINCOLN SMITH

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16/08/1916 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINCOLN SMITH

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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14/02/1814 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN SMITH

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY SMITH

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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27/06/1627 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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26/02/1626 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042393650001

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SMITH / 01/12/2009

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY SMITH / 01/12/2009

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/07/0713 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/07/036 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/08/0227 August 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 SECRETARY RESIGNED

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29/06/0129 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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