DEREK AUSTIN HEATING LIMITED
Company number 01353017 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | PARENT_ACC · 30 pages | View document |
| 19 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 6 pages | View document |
| 5 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Aug 2026 | AGREEMENT2 · 2 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 2 Oct 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 25 Sep 2025 | Registered office address changed from First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom to Unit 1 Capital Estate Whapload Road Lowestoft NR32 1TY on 2025-09-25 · 1 page | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 5 pages | View document |
| 24 Apr 2025 | Cessation of Andrew David Wilding as a person with significant control on 2025-03-31 · 1 page | View document |
| 20 Apr 2025 | Appointment of Mrs Sarah-Jane Ashford as a secretary on 2025-03-31 · 2 pages | View document |
| 20 Apr 2025 | Termination of appointment of Andrew David Wilding as a secretary on 2025-03-31 · 1 page | View document |
| 20 Apr 2025 | Termination of appointment of Shelley Eileen Wilding as a director on 2025-03-31 · 1 page | View document |
| 20 Apr 2025 | Termination of appointment of Andrew David Wilding as a director on 2025-03-31 · 1 page | View document |
| 20 Apr 2025 | Cessation of Shelley Eileen Wilding as a person with significant control on 2025-03-31 · 1 page | View document |
| 20 Apr 2025 | Notification of Pitkin & Ruddock Ltd as a person with significant control on 2025-03-31 · 2 pages | View document |
| 20 Apr 2025 | Appointment of Mrs Sarah-Jane Ashford as a director on 2025-03-31 · 2 pages | View document |
| 20 Apr 2025 | Appointment of Mrs Ann Winifred Ruddock as a director on 2025-03-31 · 2 pages | View document |
| 20 Apr 2025 | Appointment of Mr Damian Nunn as a director on 2025-03-31 · 2 pages | View document |
| 20 Apr 2025 | Appointment of Mr Dean William Clackett as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 11 Jul 2024 | Change of details for Mr Andrew David Wilding as a person with significant control on 2024-07-01 · 2 pages | View document |
| 11 Jul 2024 | Change of details for Mrs Shelley Eileen Wilding as a person with significant control on 2024-07-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-10 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | CESSATION OF ALAN ROY GREENAWAY AS A PSC | View document |
| 12 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREENAWAY | View document |
| 13 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WILDING / 13/07/2020 | View document |
| 13 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY GREENAWAY / 13/07/2020 | View document |
| 13 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY WILDING / 13/07/2020 | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 13 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID WILDING / 13/07/2020 | View document |
| 13 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID WILDING / 13/07/2020 | View document |
| 13 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS SHELLEY EILEEN WILDING / 13/07/2020 | View document |
| 13 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN ROY GREENAWAY / 13/07/2020 | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 2EN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 4 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 1 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID WILDING | View document |
| 1 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROY GREENAWAY | View document |
| 1 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY EILEEN WILDING | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Aug 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY GREENAWAY / 01/01/2011 | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY GREENAWAY / 01/01/2011 | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Jul 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 7 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS | View document |
| 13 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 29 Jul 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 26 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Jul 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 30 Jul 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS | View document |
| 30 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 14 Aug 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS | View document |
| 14 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 26 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS | View document |
| 20 Oct 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS | View document |
| 20 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 14 Oct 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 1 Sep 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS | View document |
| 1 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 31 Jul 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 10 Jul 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 10 Jul 1981 | ANNUAL RETURN MADE UP TO 30/06/81 | View document |
| 15 Sep 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 | View document |
| 15 Sep 1980 | ANNUAL RETURN MADE UP TO 24/07/80 | View document |