FURNESS HEATING COMPONENTS LIMITED
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Date | Description |
---|---|
16/12/2416 December 2024 | Confirmation statement made on 2024-12-07 with updates |
13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
11/01/2411 January 2024 | Registration of charge 038897740004, created on 2023-12-22 |
07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with updates |
29/08/2329 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with updates |
06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
05/01/225 January 2022 | Confirmation statement made on 2021-12-07 with updates |
06/08/216 August 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
18/03/2118 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
17/03/2117 March 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNOTT |
17/03/2117 March 2021 | CESSATION OF STEPHEN KNOTT AS A PSC |
16/03/2116 March 2021 | CESSATION OF PAULA KNOTT AS A PSC |
16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROUGH |
16/03/2116 March 2021 | CESSATION OF WILLIAM JOHN BROUGH AS A PSC |
16/03/2116 March 2021 | PSC'S CHANGE OF PARTICULARS / FURNESS HEATING ENGINEERS LIMITED / 15/03/2021 |
16/03/2116 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FURNESS HEATING ENGINEERS LIMITED |
15/03/2115 March 2021 | CESSATION OF IRENE BROUGH AS A PSC |
15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
23/11/1823 November 2018 | SECRETARY APPOINTED MR DANIEL JOHN BROUGH |
20/11/1820 November 2018 | DIRECTOR APPOINTED MR ADAM JAMES WHALLEY |
20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IRENE BROUGH |
20/11/1820 November 2018 | DIRECTOR APPOINTED MR DANIEL JOHN BROUGH |
20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULA KNOTT |
20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY IRENE BROUGH |
19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
08/11/178 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
09/12/159 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
18/12/1418 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
11/12/1311 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
20/12/1220 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
22/12/1122 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
22/12/1022 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KNOTT / 03/02/2010 |
03/02/103 February 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE BROUGH / 03/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA KNOTT / 03/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BROUGH / 03/02/2010 |
26/01/1026 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
05/01/095 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
19/12/0819 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
21/12/0721 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
28/12/0628 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
21/12/0521 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
14/12/0414 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
17/12/0317 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
10/01/0310 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
11/12/0111 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
29/12/0029 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
18/10/0018 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
21/02/0021 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/02/0021 February 2000 | SECRETARY RESIGNED |
21/02/0021 February 2000 | DIRECTOR RESIGNED |
07/12/997 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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