HEATSOURCE BOILERS LTD
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Date | Description |
---|---|
07/02/257 February 2025 | Confirmation statement made on 2025-01-25 with updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
25/06/2425 June 2024 | Micro company accounts made up to 2023-09-30 |
29/02/2429 February 2024 | Notification of Penelope Louise Horobin as a person with significant control on 2024-02-28 |
29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
29/02/2429 February 2024 | Change of details for Mr John Henry Horobin as a person with significant control on 2024-02-28 |
09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
14/06/2314 June 2023 | Micro company accounts made up to 2022-09-30 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-25 with updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
28/01/2228 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
25/06/2125 June 2021 | Micro company accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
02/05/172 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
12/02/1612 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
11/02/1511 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
07/02/147 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
19/02/1319 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
07/03/127 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
15/02/1115 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
04/02/104 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY HOROBIN / 02/10/2009 |
19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
10/03/0910 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
04/04/084 April 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: SHERIDAN HOUSE 23-25 LONDON STREET ANDOVER HAMPSHIRE SP10 2NU |
02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
22/02/0722 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
13/02/0613 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 45 ROBERTS ROAD BARTON STACEY NR. WINCHESTER SO21 3RU |
25/01/0525 January 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
24/03/0424 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
13/10/0313 October 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
28/01/0328 January 2003 | SECRETARY RESIGNED |
28/01/0328 January 2003 | DIRECTOR RESIGNED |
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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