SPS HEATING BUILDING SERVICES LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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12/09/2312 September 2023 Confirmation statement made on 2023-08-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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

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14/11/1914 November 2019 31/03/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PINN / 31/07/2018

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31/07/1831 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PINN

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31/07/1831 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2018

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31/07/1831 July 2018 APPOINTMENT TERMINATED, SECRETARY JOHN ANDREWS

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31/07/1831 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE STURTON PINN

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STURTON PINN / 31/07/2018

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

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/09/1511 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/12/1426 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/09/135 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/08/1221 August 2012 SECRETARY APPOINTED MR JOHN ANDREWS

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21/08/1221 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PINN / 01/01/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STURTON PINN / 01/01/2010

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09/09/109 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY JOHN ANDREWS

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHTS

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18/12/0918 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/09/091 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/05/091 May 2009 CURRSHO FROM 31/08/2008 TO 31/03/2008

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20/03/0920 March 2009 DIRECTOR APPOINTED STEPHEN JOHN PINN

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20/03/0920 March 2009 DIRECTOR APPOINTED JAMIE STURTON PINN

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20/03/0920 March 2009 DIRECTOR APPOINTED MATTHEW JOHN KNIGHTS

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20/03/0920 March 2009 APPOINTMENT TERMINATED DIRECTOR JENNYMARK FORMATIONS LTD

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29/09/0829 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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