D & L HEATING LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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18/11/2418 November 2024 Micro company accounts made up to 2024-06-30

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09/07/249 July 2024 Confirmation statement made on 2024-07-08 with no updates

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

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12/01/2412 January 2024 Micro company accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/01/2313 January 2023 Micro company 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 Resolutions

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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25/02/2225 February 2022 Statement of capital following an allotment of shares on 2022-02-11

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25/02/2225 February 2022 Memorandum and Articles of Association

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31/01/2231 January 2022 Micro company accounts made up to 2021-06-30

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10/07/2110 July 2021 Confirmation statement made on 2021-07-08 with no updates

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

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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

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13/12/1913 December 2019 30/06/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM SUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK FARNHAM SURREY GU10 5EH UNITED KINGDOM

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCETTA AURIEMMA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/05/1724 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM BRIDGE HOUSE 3 FLEET ROAD FARNBOROUGH HAMPSHIRE GU14 9RU ENGLAND

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26/09/1626 September 2016 DIRECTOR APPOINTED MR. DOMENICO AURIEMMA

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM C/O JONES & CO, SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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21/07/1621 July 2016 SECRETARY'S CHANGE OF PARTICULARS / CONCETTA AURIEMMA / 09/02/2016

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / LUIGI AURIEMMA / 09/02/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/12/151 December 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 8 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / CONCETTA AURIEMMA / 07/07/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUIGI AURIEMMA / 07/07/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 30/06/08 TOTAL EXEMPTION FULL

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

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15/04/0815 April 2008 30/06/07 TOTAL EXEMPTION FULL

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01/08/071 August 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/08/064 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/08/0526 August 2005 RETURN MADE UP TO 08/07/05; NO CHANGE OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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09/08/039 August 2003 SECRETARY'S PARTICULARS CHANGED

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09/08/039 August 2003 DIRECTOR'S PARTICULARS CHANGED

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08/07/038 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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