21 DEGREES HEATING LIMITED

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DateDescription
24/06/2524 June 2025 Unaudited abridged accounts made up to 2024-06-30

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02/06/252 June 2025 Confirmation statement made on 2025-05-30 with no updates

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31/08/2431 August 2024 Satisfaction of charge 1 in full

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08/07/248 July 2024 Confirmation statement made on 2024-05-30 with updates

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

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03/06/243 June 2024 Confirmation statement made on 2024-05-29 with updates

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27/03/2427 March 2024 Unaudited abridged accounts made up to 2023-06-30

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31/08/2331 August 2023 Confirmation statement made on 2023-05-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/02/225 February 2022 Statement of capital following an allotment of shares on 2022-01-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-05-29 with no updates

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16/03/2116 March 2021 30/06/20 UNAUDITED ABRIDGED

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM JANAY SEC - UNIT 2A BRADBURYS COURT, LYON ROAD HARROW MIDDLESEX HA1 2BY UNITED KINGDOM

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16/08/2016 August 2020 REGISTERED OFFICE CHANGED ON 16/08/2020 FROM JANAY SEC CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN UNITED KINGDOM

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 UNAUDITED ABRIDGED

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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

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27/03/1927 March 2019 30/06/18 UNAUDITED ABRIDGED

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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01/07/181 July 2018 REGISTERED OFFICE CHANGED ON 01/07/2018 FROM JANAY SEC AVANTA BUSINESS CENTRE 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD UNITED KINGDOM

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 9 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD

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18/07/1718 July 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/05/16

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK SMITH

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10/07/1710 July 2017 29/05/17 STATEMENT OF CAPITAL GBP 2000

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/03/1730 March 2017 31/03/16 STATEMENT OF CAPITAL GBP 2500

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/162 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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11/05/1611 May 2016 DIRECTOR APPOINTED MRS NICOLA ELLEN SMITH

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/09/143 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ELLEN SMITH / 05/08/2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN MARK SMITH / 06/08/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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07/03/147 March 2014 CURREXT FROM 31/03/2014 TO 30/06/2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/01/148 January 2014 01/06/13 STATEMENT OF CAPITAL GBP 2000

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12/06/1312 June 2013 Annual return made up to 28 May 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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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/06/1222 June 2012 Annual return made up to 28 May 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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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/03/125 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/07/1114 July 2011 Annual return made up to 28 May 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN MARK SMITH / 28/05/2010

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17/06/1017 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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14/07/0914 July 2009 31/03/09 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 31/03/08 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS; AMEND

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, 1 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD

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02/09/082 September 2008 31/03/07 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 VARYING SHARE RIGHTS AND NAMES

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19/08/0819 August 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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29/07/0829 July 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN LAUDERDALE

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22/07/0822 July 2008 SECRETARY APPOINTED MRS NICOLA ELLEN SMITH

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22/07/0822 July 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN SMITH

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08/08/078 August 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 37 HIGHFIELD ROAD, WOODFORD GREEN, ESSEX IG8 8JA

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30/07/0730 July 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 37 HIGHFIELD ROAD, WOODFORD GREEN, ESSEX, IG8 8JA

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14/06/0714 June 2007 LOCATION OF DEBENTURE REGISTER

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14/06/0714 June 2007 SECRETARY RESIGNED

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14/06/0714 June 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 LOCATION OF REGISTER OF MEMBERS

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 163 ROBIN HOOD WAY, LONDON, SW15 3QG

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/04/072 April 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 3 FRENSHAM DRIVE, PUTNEY, LONDON, SW15 3EB

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26/01/0726 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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06/06/056 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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