CENTRAL HEATING SERVICES LIMITED
Company number 01978534 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 2 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 17 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 16 Sep 2025 | Registered office address changed from PO Box 4385 01978534 - Companies House Default Address Cardiff CF14 8LH to 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR on 2025-09-16 · 3 pages | View document |
| 12 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Aug 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 20 Jun 2025 | Registered office address changed to PO Box 4385, 01978534 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-20 · 1 page | View document |
| 10 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | Registered office address changed from Clearwater House Manchester Street London W1U 3AE England to 190 Ashmore Road Westminster London W9 3DE on 2025-04-01 · 1 page | View document |
| 1 Apr 2025 | Appointment of Michael Burke as a director on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of James Bishop as a director on 2025-04-01 · 1 page | View document |
| 23 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 11 Nov 2024 | Registered office address changed from Gresham House St. Pauls Street Leeds LS1 2JG England to Clearwater House Manchester Street London W1U 3AE on 2024-11-11 · 1 page | View document |
| 14 Oct 2024 | Appointment of Mr James Bishop as a director on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Termination of appointment of Thomas Anderson Cullis as a director on 2024-10-11 · 1 page | View document |
| 26 Jul 2024 | Termination of appointment of Rohit Kumar Ohri as a director on 2024-05-31 · 1 page | View document |
| 16 Jun 2024 | Resolutions · 1 page | View document |
| 16 Jun 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 16 Jun 2024 | Resolutions | View document |
| 20 May 2024 | Current accounting period shortened from 2025-03-30 to 2024-12-31 · 1 page | View document |
| 16 May 2024 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 26 Apr 2024 | Termination of appointment of Michael Burke as a director on 2024-04-19 · 1 page | View document |
| 26 Apr 2024 | Appointment of Mr Rohit Kumar Ohri as a director on 2024-04-19 · 2 pages | View document |
| 26 Apr 2024 | Appointment of Mr Thomas Anderson Cullis as a director on 2024-04-19 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 18 May 2023 | Registered office address changed from Suite 3B2 Westmead House Farnborough Hampshire GU14 7LP England to Gresham House St. Pauls Street Leeds LS1 2JG on 2023-05-18 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 6 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 22 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 6 Jan 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BANKS | View document |
| 8 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL BURKE | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 4 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENVIEW GAS LTD | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDA MATTHEW | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTHEW | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY TRACY ADAMS | View document |
| 4 Mar 2019 | CESSATION OF BRENDA SALLY MATTHEW AS A PSC | View document |
| 4 Mar 2019 | CESSATION OF KEVIN ALEXANDER MATTHEW AS A PSC | View document |
| 5 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019785340010 | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019785340009 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 7 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019785340008 | View document |
| 18 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019785340009 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 6 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019785340008 | View document |
| 19 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 29 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 7 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED MR ADRIAN PHILIP RUDDICK | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY CATON | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA SALLY MATTHEW / 01/01/2013 | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PIER CATON / 01/01/2013 | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BANKS / 01/01/2013 | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER MATTHEW / 01/01/2013 | View document |
| 14 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY ADAMS / 01/01/2010 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BANKS / 01/10/2009 | View document |
| 7 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BANKS / 01/10/2010 | View document |
| 6 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 46 CAMP ROAD NORTHCAMP VILLAGE FARNBOROUGH HAMPSHIRE GU14 6EP | View document |
| 16 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BANKS / 01/12/2010 | View document |
| 7 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 10 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BARRY PIER CATON / 31/12/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN ALEXANDER MATTHEW / 31/12/2009 · 2 pages | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BANKS / 31/12/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA SALLY MATTHEW / 31/12/2009 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Aug 2009 | DIRECTOR APPOINTED MR ROBERT BANKS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR DRURY | View document |
| 21 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY ADAMS / 30/04/2008 | View document |
| 9 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Aug 2008 | ADOPT ARTICLES 15/07/2008 | View document |
| 9 Apr 2008 | NC INC ALREADY ADJUSTED 28/03/2008 | View document |
| 4 Apr 2008 | GBP NC 100/50000 28/03/08 | View document |
| 19 Mar 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 | View document |
| 19 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / TRACY BRADFIELD / 29/02/2008 | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | £ IC 100/50 07/07/06 £ SR 50@1=50 | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | COMPANY BUSINESS 06/07/06 | View document |
| 18 Jul 2006 | COMPANY BUSINESS 06/07/06 | View document |
| 18 Jul 2006 | NC DEC ALREADY ADJUSTED 07/07/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2003 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 11 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 26 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 14 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: 13A ALEXANDRA ROAD FARNBOROUGH HANTS GU14 6BU | View document |
| 1 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 10 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 22 Dec 1995 | SECRETARY RESIGNED | View document |
| 22 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 20 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 12 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 10 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 1 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 17 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 16 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 5 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 17 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 5 Oct 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 22 ALEXANDRA RD FARNBOROUGH HANTS GU14 6DA | View document |
| 20 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 1 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 11 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 5 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 31 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 13 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1987 | REGISTERED OFFICE CHANGED ON 16/12/87 FROM: 34 CHINGFORD AVENUE FARNBOROUGH HANTS | View document |
| 16 May 1986 | REGISTERED OFFICE CHANGED ON 16/05/86 FROM: 25 OAKWOOD ROAD ST JOHNS WOKING SURREY | View document |
| 16 Jan 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 1986 | CERTIFICATE OF INCORPORATION | View document |