LY HEATING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 23/07/2523 July 2025 | Previous accounting period extended from 2025-02-28 to 2025-03-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/11/2430 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 02/04/242 April 2024 | Change of details for Mr Stephen Rowan as a person with significant control on 2024-02-06 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 01/04/241 April 2024 | Registered office address changed from 62 Andover Wynd East Kilbride Glasgow G74 4FA Scotland to Gallone & Co 14 Newton Place Glasgow G3 7PY on 2024-04-01 |
| 01/04/241 April 2024 | Appointment of Mrs Lois Rowan as a director on 2024-02-06 |
| 01/04/241 April 2024 | Notification of Lois Rowan as a person with significant control on 2024-02-06 |
| 05/03/245 March 2024 | Change of details for Mr Stephen Rowan as a person with significant control on 2024-03-05 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 19/02/2419 February 2024 | Certificate of change of name |
| 05/02/245 February 2024 | Certificate of change of name |
| 29/12/2329 December 2023 | Termination of appointment of Paul Edward Murray as a director on 2023-12-29 |
| 29/12/2329 December 2023 | Registered office address changed from Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP United Kingdom to 62 Andover Wynd East Kilbride Glasgow G74 4FA on 2023-12-29 |
| 29/12/2329 December 2023 | Cessation of Paul Edward Murray as a person with significant control on 2023-12-29 |
| 22/10/2322 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/02/2117 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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