DB HEATING LIMITED

Company number 05354848 ·

Active

90 filings

Date Filing
3 Jun 2026 Change of details for Mr Lawrence Oliver Barnes as a person with significant control on 2024-02-07 · 2 pages View document
1 Apr 2026 RP01PSC01 · 3 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
18 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 10 pages View document
17 Nov 2025 RP01AP01 · 3 pages View document
24 Oct 2025 Director's details changed for Mr Lawrence Oliver Barnes on 2024-02-21 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Confirmation statement made on 2025-02-07 with updates · 5 pages View document
16 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 10 pages View document
7 Nov 2024 Resolutions · 1 page View document
30 Oct 2024 Notification of Db Heating Holdings Limited as a person with significant control on 2024-10-25 · 2 pages View document
30 Oct 2024 Change of details for Mr David Frank Barnes as a person with significant control on 2024-10-25 · 2 pages View document
30 Oct 2024 Change of details for Mr Lawrence Oliver Barnes as a person with significant control on 2024-10-25 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
24 Nov 2023 Director's details changed for Mr Lawrence Oliver Barnes on 2023-11-20 · 2 pages View document
23 Nov 2023 Change of details for Mr Lawrence Oliver Barnes as a person with significant control on 2023-11-20 · 2 pages View document
23 Nov 2023 Registered office address changed from C/O Bishop Fleming Chartered Accountants Chy Nyverow Newham Road Truro Cornwall TR1 2DP United Kingdom to 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 2023-11-23 · 1 page View document
9 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
1 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 5 pages View document
7 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Aug 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES View document
21 Aug 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View document
9 Jul 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
24 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE OLIVER BARNES View document
24 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID FRANK BARNES / 24/10/2017 View document
24 Oct 2017 Notification of Lawrence Oliver Barnes as a person with significant control on 2017-10-24 · 2 pages View document
23 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM HOLMCROFT MARY TAVY TAVISTOCK DEVON PL19 9QB View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BESGROVE View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
4 Jan 2016 DIRECTOR APPOINTED MR LAWRENCE OLIVER BARNES View document
4 Jan 2016 Appointment of Mr Lawrence Oliver Barnes as a director on 2016-01-04 · 2 pages View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BESGROVE / 19/02/2015 View document
19 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK BARNES / 12/03/2014 View document
12 Mar 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM HARBRIDGE, HARDIMEAD LAMERTON TAVISTOCK DEVON PL19 8SE View document
12 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
12 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BESGROVE / 10/02/2014 View document
27 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANK BARNES / 20/01/2014 View document
24 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK BARNES / 20/01/2014 View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
10 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANK BARNES / 19/11/2010 View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK BARNES / 19/11/2010 View document
24 Feb 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA BARNES View document
24 Feb 2010 SECRETARY APPOINTED MR DAVID FRANK BARNES View document
19 Feb 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
8 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Mar 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Mar 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
9 Mar 2007 SECRETARY RESIGNED View document
9 Mar 2007 NEW SECRETARY APPOINTED View document
11 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Oct 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: SUITE 26 ATLAS HOUSE WEST DEVON BUSINESS PARK TAVISTOCK DEVON PL19 9DP View document
15 Feb 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
17 Jun 2005 DIRECTOR RESIGNED View document
17 Jun 2005 SECRETARY RESIGNED View document
7 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Apr 2005 NEW DIRECTOR APPOINTED View document
24 Mar 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
24 Mar 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 3 ATLAS HOUSE WEST DEVON BUSINESS PARK TAVISTOCK PL19 9DP View document
7 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document