ALLISON HEATING LIMITED

Company number 04526252 ·

Active

66 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
23 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 13 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
1 Apr 2025 Total exemption full accounts made up to 2024-10-31 · 12 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
12 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 12 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
28 Feb 2022 Total exemption full accounts made up to 2021-10-31 · 12 pages View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
5 Feb 2020 31/10/19 TOTAL EXEMPTION FULL View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
18 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES View document
9 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
2 Jul 2018 STATEMENT OF COMPANY'S OBJECTS View document
2 Jul 2018 ADOPT ARTICLES 13/06/2018 View document
29 Jun 2018 DIRECTOR APPOINTED MR KARL LLOYD MILFORD View document
22 Jun 2018 CESSATION OF TREVOR RAEBURN ALLISON AS A PSC View document
22 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNISIDE HEATING LIMITED View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
13 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
5 Nov 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
3 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
17 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
6 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
12 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALLISON / 04/09/2010 View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
14 Jun 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET OFFORD View document
14 Sep 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View document
9 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
12 Sep 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
14 Sep 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
18 Sep 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
31 Oct 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
27 Jun 2005 SECRETARY RESIGNED View document
27 Jun 2005 NEW SECRETARY APPOINTED View document
15 Sep 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
20 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
7 Oct 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
23 Apr 2003 SECRETARY'S PARTICULARS CHANGED View document
25 Nov 2002 COMPANY NAME CHANGED ALLISON HEATING PRODUCTS LIMITED CERTIFICATE ISSUED ON 25/11/02 View document
25 Nov 2002 SECRETARY'S PARTICULARS CHANGED View document
18 Nov 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 View document
4 Sep 2002 SECRETARY RESIGNED View document
4 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document