HEATSOURCE BOILERS LTD

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-25 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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29/02/2429 February 2024 Notification of Penelope Louise Horobin as a person with significant control on 2024-02-28

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29/02/2429 February 2024 Statement of capital following an allotment of shares on 2024-02-28

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29/02/2429 February 2024 Change of details for Mr John Henry Horobin as a person with significant control on 2024-02-28

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09/02/249 February 2024 Confirmation statement made on 2024-01-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Micro company accounts made up to 2022-09-30

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01/02/231 February 2023 Confirmation statement made on 2023-01-25 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/04/1918 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/05/172 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/02/1612 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/02/1511 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/02/147 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/02/1319 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/03/127 March 2012 Annual return made up to 27 January 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/02/1115 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/02/104 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY HOROBIN / 02/10/2009

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/03/0910 March 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/04/084 April 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: SHERIDAN HOUSE 23-25 LONDON STREET ANDOVER HAMPSHIRE SP10 2NU

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/02/0722 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/02/0613 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/05/056 May 2005 REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 45 ROBERTS ROAD BARTON STACEY NR. WINCHESTER SO21 3RU

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25/01/0525 January 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/03/0424 March 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03

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10/02/0310 February 2003 NEW SECRETARY APPOINTED

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 SECRETARY RESIGNED

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28/01/0328 January 2003 DIRECTOR RESIGNED

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27/01/0327 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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