LOGICAL HEATING LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewDirector's details changed for Mr David Brent Spencer on 2025-07-29

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02/01/252 January 2025 Appointment of Mr David Brent Spencer as a director on 2025-01-01

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20/08/2420 August 2024 Confirmation statement made on 2024-06-27 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-06-27 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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03/07/203 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE HOBIN

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27/06/1927 June 2019 DIRECTOR APPOINTED MR DAVID POLLINGER

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID POLLINGER

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27/06/1927 June 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL TOMLINSON / 27/06/2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/06/178 June 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/06/178 June 2017 COMPANY NAME CHANGED LOGICAL LIGHT LIMITED CERTIFICATE ISSUED ON 08/06/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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28/05/1728 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/05/1713 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/05/1713 May 2017 COMPANY NAME CHANGED LOGICAL HEATING LTD CERTIFICATE ISSUED ON 13/05/17

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03/04/173 April 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/05/1613 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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