CENTRE HEATING LIMITED

Company number 04450693 ·

Active

88 filings

Date Filing
1 Sep 2026 Director's details changed for Mrs Lorraine Taylor on 2026-09-01 · 2 pages View document
1 Sep 2026 Change of details for Mrs Lorraine Taylor as a person with significant control on 2026-09-01 · 2 pages View document
29 Apr 2026 RP01PSC01 · 3 pages View document
22 Apr 2026 Confirmation statement made on 2026-04-19 with updates · 5 pages View document
17 Apr 2026 Change of details for Mrs Lorraine Taylor as a person with significant control on 2024-04-04 · 2 pages View document
17 Nov 2025 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
9 May 2025 Confirmation statement made on 2025-04-19 with updates · 5 pages View document
13 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
19 Apr 2024 Appointment of Mrs Lorraine Taylor as a director on 2024-04-06 · 2 pages View document
19 Apr 2024 Confirmation statement made on 2024-04-19 with updates · 4 pages View document
19 Apr 2024 Notification of Lorraine Taylor as a person with significant control on 2024-04-04 · 2 pages View document
15 Apr 2024 Termination of appointment of John Trevor Edwards as a director on 2024-04-04 · 1 page View document
15 Apr 2024 Termination of appointment of Gloria Jean Edwards as a director on 2024-04-04 · 1 page View document
15 Apr 2024 Termination of appointment of Gloria Jean Edwards as a secretary on 2024-04-04 · 1 page View document
15 Apr 2024 Cessation of John Trevor Edwards as a person with significant control on 2024-04-04 · 1 page View document
15 Apr 2024 Notification of Jonathan Stephen Taylor as a person with significant control on 2024-04-04 · 2 pages View document
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
14 Dec 2023 Confirmation statement made on 2023-11-13 with no updates · 3 pages View document
24 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 5 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-13 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
10 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 5 pages View document
17 Nov 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
30 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
25 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
12 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN TAYLOR / 01/09/2016 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
22 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARDS View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
21 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
13 Jan 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE View document
17 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 Aug 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
11 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 Aug 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
3 Jul 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
15 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
2 Aug 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
24 Jan 2012 31/05/11 TOTAL EXEMPTION FULL View document
28 Sep 2011 DISS40 (DISS40(SOAD)) View document
27 Sep 2011 FIRST GAZETTE View document
22 Sep 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
25 Nov 2010 31/05/10 TOTAL EXEMPTION FULL View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN TAYLOR / 29/05/2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLORIA JEAN EDWARDS / 29/05/2010 View document
16 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLORIA JEAN EDWARD / 11/03/2010 View document
17 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / GLORIA JEAN EDWARD / 11/03/2010 View document
6 Dec 2009 31/05/09 TOTAL EXEMPTION FULL View document
7 Jul 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
14 Nov 2008 31/05/08 TOTAL EXEMPTION FULL View document
12 Jun 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
29 Feb 2008 31/05/07 TOTAL EXEMPTION FULL View document
25 Jun 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
2 Oct 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
29 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
31 May 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
1 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
21 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
27 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
30 May 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
17 Jul 2002 NEW DIRECTOR APPOINTED View document
17 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jun 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN View document
28 Jun 2002 NEW DIRECTOR APPOINTED View document
28 Jun 2002 DIRECTOR RESIGNED View document
28 Jun 2002 SECRETARY RESIGNED View document
29 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document