WHYTEK HEATING SERVICES LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2024-08-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-06 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Micro company accounts made up to 2023-08-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-06 with no updates

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08/03/248 March 2024 Termination of appointment of Lyndsey Mee as a secretary on 2023-03-06

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-08-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHYLEY / 05/03/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/06/168 June 2016 DISS40 (DISS40(SOAD))

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07/06/167 June 2016 FIRST GAZETTE

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06/06/166 June 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/03/1512 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/03/1419 March 2014 05/03/14 NO CHANGES

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/04/132 April 2013 05/03/13 NO CHANGES

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/03/1220 March 2012 05/03/12 NO CHANGES

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/03/1115 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/03/1022 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHYLEY / 01/10/2009

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY MEE / 01/10/2009

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM UNIT 5 KINGSFIELD ROAD BARWELL LEICESTERSHIRE LE9 8NZ

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/03/0916 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHYLEY / 01/12/2008

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16/03/0916 March 2009 SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY MEE / 01/12/2008

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29/09/0829 September 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08

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17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 210-211 WATERLOO STREET BURTON ON TRENT STAFFORDSHIRE DE14 2NQ

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12/03/0712 March 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 NEW SECRETARY APPOINTED

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05/03/075 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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