APL HEATING LIMITED
Company number 03929606 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 6 Jan 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 10 Feb 2025 | Change of details for Mr Andrew Boulton as a person with significant control on 2025-02-07 · 2 pages | View document |
| 10 Feb 2025 | Change of details for Mrs Rachel Elizabeth Boulton as a person with significant control on 2025-02-07 · 2 pages | View document |
| 7 Feb 2025 | Registered office address changed from Morningside Park Wood Drive Baldwins Gate Newcastle Staffordshire ST5 5EU to Deansfield House 98 Lancaster Road Newcastle ST5 1DS on 2025-02-07 · 1 page | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 7 Feb 2025 | Secretary's details changed for Rachel Elizabeth Boulton on 2025-02-07 · 1 page | View document |
| 7 Feb 2025 | Director's details changed for Mr Andrew Boulton on 2025-02-07 · 2 pages | View document |
| 13 Jan 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 27 Nov 2023 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Feb 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 7 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 19 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 22 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 21 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOULTON / 07/11/2014 | View document |
| 18 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOULTON / 07/11/2014 | View document |
| 18 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH BOULTON / 07/11/2014 | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM WOODSIDE PARK WOOD DRIVE BALDWINS GATE NEWCASTLE STAFFORDSHIRE ST5 5EU | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOULTON / 21/02/2010 · 2 pages | View document |
| 26 Mar 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM WOODSIDE PARK WOOD DRIVE BALDWINS GATE NEWCASTLE STAFFORDSHIRE ST5 5EU ENGLAND | View document |
| 26 Mar 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 2A WESLEY AVENUE ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2NG | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH BOULTON / 07/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOULTON / 07/10/2009 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 1A LINLEY LANE ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2QF | View document |
| 17 Jan 2007 | COMPANY NAME CHANGED ALSAGER PLUMBERS LIMITED CERTIFICATE ISSUED ON 17/01/07 | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Mar 2006 | SECRETARY RESIGNED | View document |
| 24 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 18 Jul 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 31 IRONMARKET NEWCASTLE STAFFORDSHIRE ST5 1RP | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 29 Feb 2000 | SECRETARY RESIGNED | View document |
| 29 Feb 2000 | DIRECTOR RESIGNED | View document |
| 21 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |