UNDER FLOOR HEATING TRADE DIRECT LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with updates

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15/05/2515 May 2025 Statement of capital following an allotment of shares on 2025-05-08

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28/03/2528 March 2025 Unaudited abridged accounts made up to 2024-09-30

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11/12/2411 December 2024 Resolutions

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11/12/2411 December 2024 Memorandum and Articles of Association

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with updates

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27/04/2427 April 2024 Unaudited abridged accounts made up to 2023-09-30

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17/03/2417 March 2024 Confirmation statement made on 2024-03-08 with no updates

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31/10/2331 October 2023 Termination of appointment of John Leslie Knight as a director on 2023-10-31

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11/07/2311 July 2023 Unaudited abridged accounts made up to 2022-09-30

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21/04/2321 April 2023 Confirmation statement made on 2023-03-14 with no updates

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28/09/2228 September 2022 Registered office address changed from Unit E5 Trident Industrial Estate, Warrington Road Risley Warrington WA3 6AX England to Unit 9 Europa Boulevard Westbrook Warrington WA5 7ZT on 2022-09-28

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2020-09-30

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10/03/2010 March 2020 30/09/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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18/03/1918 March 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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22/08/1822 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077747610001

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23/02/1823 February 2018 30/09/17 UNAUDITED ABRIDGED

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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05/07/175 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM UNIT 34 GATEWAY 49 KERFOOT STREET WARRINGTON CHESHIRE WA2 8NT

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28/10/1528 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS LEON KNIGHT / 13/03/2014

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/12/148 December 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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15/09/1115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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