P. HOWARD HEATING INSTALLATIONS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-02-14 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-14 with no updates

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02/01/242 January 2024 Director's details changed for Dr James Peter Howard on 2024-01-02

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Change of details for Dr James Peter Howard as a person with significant control on 2023-04-14

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14/04/2314 April 2023 Director's details changed for Rachael Louise Howard on 2023-04-14

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20/03/2320 March 2023 Confirmation statement made on 2023-02-14 with no updates

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17/02/2317 February 2023 Registered office address changed from 1 the Avenue the Avenue Dunmow CM6 1BQ England to 23 Chaffinch Close Clipstone Village Mansfield NG21 9GT on 2023-02-17

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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04/05/224 May 2022 Compulsory strike-off action has been discontinued

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04/05/224 May 2022 Compulsory strike-off action has been discontinued

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03/05/223 May 2022 First Gazette notice for compulsory strike-off

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03/05/223 May 2022 First Gazette notice for compulsory strike-off

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27/04/2227 April 2022 Confirmation statement made on 2022-02-14 with no updates

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/12/204 December 2020 30/04/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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06/05/206 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER HOWARD

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LOUISE HOWARD / 01/10/2015

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20/11/1920 November 2019 CESSATION OF JAMES PETER HOWARD AS A PSC

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23/06/1923 June 2019 REGISTERED OFFICE CHANGED ON 23/06/2019 FROM 2 NEWFIELD CRESCENT SHEFFIELD SOUTH YORKSHIRE S17 3DE

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08/05/198 May 2019 DISS40 (DISS40(SOAD))

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07/05/197 May 2019 FIRST GAZETTE

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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15/01/1815 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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10/05/1710 May 2017 DISS40 (DISS40(SOAD))

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09/05/179 May 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/02/1619 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/09/152 September 2015 PREVEXT FROM 30/11/2014 TO 30/04/2015

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23/02/1523 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/02/1414 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/04/135 April 2013 Annual return made up to 14 February 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/04/1215 April 2012 Annual return made up to 14 February 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/04/1115 April 2011 Annual return made up to 14 February 2011 with full list of shareholders

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD (DECEASED)

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/08/1012 August 2010 DIRECTOR APPOINTED RACHAEL LOUISE HOWARD

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11/08/1011 August 2010 DIRECTOR APPOINTED JAMES PETER HOWARD

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06/08/106 August 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 6 GAMSTON ROAD SHEFFIELD SOUTH YORKSHIRE S8 0ZL

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND HOWARD / 25/03/2010

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26/03/1026 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/05/0911 May 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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04/01/094 January 2009 APPOINTMENT TERMINATED DIRECTOR SIDNEY WARRINGTON

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04/01/094 January 2009 APPOINTMENT TERMINATED SECRETARY SIDNEY WARRINGTON

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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21/07/0821 July 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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02/03/072 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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09/02/069 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/03/0511 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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27/04/0427 April 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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20/02/0320 February 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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11/03/0211 March 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/01/0222 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 12 SOUTH STREET HAVANT HAMPSHIRE PO9 1DA

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26/09/0126 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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06/08/016 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/03/019 March 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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02/03/002 March 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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18/04/9918 April 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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03/03/983 March 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS

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17/06/9717 June 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/9717 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/9727 March 1997 RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS

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27/03/9727 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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12/09/9612 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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25/03/9625 March 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS

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04/08/954 August 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS

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19/05/9519 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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24/05/9424 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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02/03/942 March 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS

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02/09/932 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92

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02/09/932 September 1993 EXEMPTION FROM APPOINTING AUDITORS 11/08/93

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05/03/935 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/03/935 March 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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05/03/935 March 1993 DIRECTOR RESIGNED

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05/10/925 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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02/03/922 March 1992 DIRECTOR RESIGNED

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02/03/922 March 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

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02/03/922 March 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/06/9128 June 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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20/05/9120 May 1991 RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS

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26/03/9026 March 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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26/03/9026 March 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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20/03/8920 March 1989 RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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21/07/8821 July 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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21/07/8821 July 1988 RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS

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18/11/8718 November 1987 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS

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18/11/8718 November 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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03/06/863 June 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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03/06/863 June 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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