FLOOR HEATING SYSTEMS LIMITED
Company number 04173185 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Change of details for Ashley Spray as a person with significant control on 2025-10-31 · 2 pages | View document |
| 5 Jan 2026 | Director's details changed for Ashley Spray on 2025-10-31 · 2 pages | View document |
| 20 Oct 2025 | Director's details changed for Ashley Spray on 2025-09-17 · 2 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 5 pages | View document |
| 20 Oct 2025 | Change of details for Ashley Spray as a person with significant control on 2025-09-23 · 2 pages | View document |
| 20 Oct 2025 | Change of details for Ashley Spray as a person with significant control on 2025-09-17 · 2 pages | View document |
| 20 Oct 2025 | Cessation of Joanne Spray as a person with significant control on 2025-09-23 · 1 page | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-18 with updates · 5 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 5 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 5 pages | View document |
| 12 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 4 May 2022 | Director's details changed for Mr Andrew Dye on 2022-05-04 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 5 pages | View document |
| 16 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPRAY | View document |
| 10 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE SPRAY / 26/03/2019 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 14 Jan 2019 | PSC'S CHANGE OF PARTICULARS / ASHLEY SPRAY / 08/09/2018 | View document |
| 11 Jan 2019 | CESSATION OF MARILYN SPRAY AS A PSC | View document |
| 11 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SPRAY | View document |
| 11 Jan 2019 | CESSATION OF ROBERT ARTHUR SPRAY AS A PSC | View document |
| 11 Jul 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | View document |
| 24 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SPRAY / 01/03/2017 | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DYE / 01/03/2016 | View document |
| 23 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JARROD SELBY | View document |
| 7 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 18 Jan 2012 | 18/01/12 STATEMENT OF CAPITAL GBP 620 | View document |
| 18 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRAY | View document |
| 24 Nov 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Nov 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jul 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 900 | View document |
| 27 Jun 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 1 Apr 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SPRAY / 05/03/2011 | View document |
| 16 Feb 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 910 | View document |
| 16 Feb 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Feb 2011 | 31/08/10 STATEMENT OF CAPITAL GBP 920 | View document |
| 3 Feb 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Oct 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 910 | View document |
| 17 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 17 Sep 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 940 | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Sep 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MR JARROD SELBY | View document |
| 28 Apr 2010 | DIRECTOR APPOINTED MR ANDREW DYE | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SPRAY | View document |
| 24 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SPRAY / 01/10/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR SPRAY / 01/10/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SPRAY / 01/10/2009 | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPRAY | View document |
| 20 Jan 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 930 | View document |
| 20 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jan 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 4 Jan 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jan 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jan 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Oct 2008 | ALTER ARTICLES 17/09/2008 | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPRAY / 31/08/2007 | View document |
| 13 Dec 2007 | DIRECTOR RESIGNED | View document |
| 2 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2007 | ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | SECRETARY RESIGNED | View document |
| 1 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT G12 IMEX ENTERPRISE PARK WIGWAM LANE HUCKNALL NOTTINGHAMSHIRE NG15 7SZ | View document |
| 4 May 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2006 | ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 May 2004 | SECRETARY RESIGNED | View document |
| 19 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 22 DALEBROOK CRESCENT HUCKNALL NOTTINGHAMSHIRE NG15 6RG | View document |
| 23 Sep 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 16 PARKSIDE CLOSE RADCLIFFE MANCHESTER M26 2QS | View document |
| 10 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | COMPANY NAME CHANGED COZY HEAT UK LIMITED CERTIFICATE ISSUED ON 26/11/01 | View document |
| 19 Sep 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 12 PARKSIDE CLOSE RADCLIFFE MANCHESTER M26 2QS | View document |
| 19 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 22 STAPPER GREEN WILSDEN BRADFORD WEST YORKSHIRE BD15 0HQ | View document |
| 19 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 4 HALLFIELD STREET BRADFORD WEST YORKSHIRE BD1 4QJ | View document |
| 13 Apr 2001 | SECRETARY RESIGNED | View document |
| 13 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 4 HALLFIELD STREET BRADFORD WEST YORKSHIRE BD1 4QJ | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 5TH FLOOR SIGNET HOUSE 49/51 FARRINGDON ROAD, LONDON EC1M 3JP | View document |
| 6 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |