BOILER HEATING COMPONENTS LTD
Company number 07003459 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Cessation of Mark Joslin Evans as a person with significant control on 2025-03-19 · 1 page | View document |
| 12 May 2026 | Termination of appointment of Hilary Christine Evans as a secretary on 2026-03-31 · 1 page | View document |
| 12 May 2026 | Termination of appointment of Mark Joslin Evans as a director on 2026-03-31 · 1 page | View document |
| 12 May 2026 | Termination of appointment of Hilary Christine Evans as a director on 2026-03-31 · 1 page | View document |
| 12 May 2026 | Termination of appointment of Alan Raymond Evans as a director on 2026-03-31 · 1 page | View document |
| 21 Nov 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 14 Nov 2025 | Previous accounting period shortened from 2025-07-31 to 2025-04-30 · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-08-28 with updates · 4 pages | View document |
| 17 Oct 2025 | Cessation of Hilary Christine Evans as a person with significant control on 2025-03-19 · 1 page | View document |
| 17 Oct 2025 | Cessation of Alan Raymond Evans as a person with significant control on 2025-03-19 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 1 Nov 2024 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Oct 2023 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Nov 2022 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-08-28 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 13 Jan 2022 | Micro company accounts made up to 2021-07-31 · 4 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-08-28 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 9 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 6 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 9 Oct 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 26 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CHRISTINE EVANS / 28/08/2012 | View document |
| 12 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CHRISTINE EVANS / 28/08/2012 | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSLIN EVANS / 28/08/2012 | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD EVANS / 28/08/2012 | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND EVANS / 28/08/2012 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 Oct 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 18 Oct 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 20 | View document |
| 18 Oct 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 120 | View document |
| 6 Oct 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Aug 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM UNIT 7 MOORLAND LAUNDRY ESTATE DEVONSHIRE ROAD WESTON-SUPER-MARE N SOMERSET BS23 4EF | View document |
| 15 Jul 2010 | CURRSHO FROM 31/08/2010 TO 31/07/2010 | View document |
| 29 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED SECRETARY BRISTOL LEGAL SERVICES LIMITED | View document |
| 28 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |