AMPLE HEAT LIMITED
Company number 06441860 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 17 May 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 26 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES | View document |
| 23 Apr 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 12 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 7 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BROOKS | View document |
| 3 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Aug 2016 | REGISTERED OFFICE CHANGED ON 29/08/2016 FROM THE PADDOCK HONEY HILL WOKINGHAM BERKSHIRE RG40 3BD | View document |
| 29 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS | View document |
| 29 Aug 2016 | SECRETARY APPOINTED RUTH ALISON ASHBY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 14 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ASHBY / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY DENNIS BROOKS / 22/12/2009 | View document |
| 16 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM THE PADDOCKS HONEY HILL WOKINGHAM BERKSHIRE RG40 3BD | View document |
| 16 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 | View document |
| 22 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 2008 | COMPANY NAME CHANGED RAON UK LIMITED CERTIFICATE ISSUED ON 16/05/08 | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BYONG PARK | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | SECRETARY RESIGNED | View document |
| 30 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |