ELEMENT 3-HEATING LIMITED
Company number 09905129 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 16 Jul 2026 | Director's details changed for Mrs Faye Anne Seifert on 2026-07-16 · 2 pages | View document |
| 16 Jul 2026 | Director's details changed for Mr Johan Jude Seifert on 2026-07-16 · 2 pages | View document |
| 16 Jul 2026 | Change of details for Mrs Faye Anne Seifert as a person with significant control on 2026-07-16 · 2 pages | View document |
| 16 Jul 2026 | Registered office address changed from 46 Albion Road Albion Road Tunbridge Wells TN1 2PF England to 13 Bayham Road Tunbridge Wells TN2 5HR on 2026-07-16 · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 18 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 23 Mar 2023 | Change of details for Mrs Faye Anne Seifert as a person with significant control on 2023-03-10 · 2 pages | View document |
| 22 Mar 2023 | Director's details changed for Mrs Faye Anne Seifert on 2023-03-10 · 2 pages | View document |
| 22 Mar 2023 | Change of details for Mr Johan Seifert as a person with significant control on 2023-03-10 · 2 pages | View document |
| 22 Mar 2023 | Director's details changed for Mr Johan Jude Seifert on 2023-03-10 · 2 pages | View document |
| 22 Mar 2023 | Change of details for Mrs Faye Anne Seifert as a person with significant control on 2023-03-10 · 2 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 11 GROVE HILL HOUSE 21-27 GROVE HILL ROAD TUNBRIDGE WELLS KENT TN1 1SA ENGLAND | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYE ANNE SEIFERT | View document |
| 28 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHAN SEIFERT / 28/10/2016 | View document |
| 14 Jun 2017 | PREVSHO FROM 31/12/2016 TO 30/11/2016 | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 63A CAMPBELL CRESCENT EAST GRINSTEAD WEST SUSSEX RH19 1JT ENGLAND | View document |
| 22 May 2017 | DIRECTOR APPOINTED MRS FAYE ANNE SEIFERT | View document |
| 24 Feb 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 37 WARREN STREET WARREN STREET LONDON W1T 6AD UNITED KINGDOM | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 15 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY TONY SILVER | View document |
| 7 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |