THE HEATING PORTAL LTD

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Company Documents

DateDescription
29/03/2529 March 2025 Micro company accounts made up to 2024-06-30

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07/01/257 January 2025 Confirmation statement made on 2024-12-19 with no updates

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05/10/245 October 2024 Previous accounting period shortened from 2024-07-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/05/249 May 2024 Registered office address changed from March Studios Peills Yard Bromley Kent England to 45 Fitzroy Street London W1T 6EB on 2024-05-09

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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22/12/2322 December 2023 Confirmation statement made on 2023-12-19 with updates

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19/09/2319 September 2023 Termination of appointment of Caroline Jane Williams as a director on 2023-08-25

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19/09/2319 September 2023 Appointment of Mr Alexander Francis Butcher as a director on 2023-08-25

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19/09/2319 September 2023 Notification of Warmur Technology Ltd as a person with significant control on 2023-08-25

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19/09/2319 September 2023 Cessation of Joanne Alsop as a person with significant control on 2023-08-25

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19/09/2319 September 2023 Termination of appointment of Paul Andrews as a director on 2023-08-25

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19/09/2319 September 2023 Termination of appointment of Jane Rebecca Ollis as a director on 2023-08-25

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/03/236 March 2023 Confirmation statement made on 2023-01-25 with no updates

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06/03/236 March 2023 Registered office address changed from March Studios Peills Yard Bromley Kent BR1 9NS United Kingdom to March Studios Peills Yard Bromley Kent on 2023-03-06

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03/03/233 March 2023 Registered office address changed from Bridge House Pattenden Lane Marden Tonbridge TN12 9QJ England to March Studios Peills Yard Bromley Kent BR1 9NS on 2023-03-03

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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02/09/202 September 2020 PREVEXT FROM 30/06/2020 TO 31/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR DENISE WILTON

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM RIFT HOUSE, 200 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD TN25 4AZ ENGLAND

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/07/1912 July 2019 PREVSHO FROM 31/07/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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25/01/1925 January 2019 18/01/19 STATEMENT OF CAPITAL GBP 223

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18/01/1918 January 2019 DIRECTOR APPOINTED MR PAUL ANDREWS

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18/01/1918 January 2019 DIRECTOR APPOINTED MRS DENISE WILTON

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 84-86 KING STREET ROCHESTER ME1 1YD UNITED KINGDOM

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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07/07/177 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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