HEATING CENTRE.NET LIMITED

Company number 03515510 ·

Active

96 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-10 with updates · 4 pages View document
23 Oct 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
12 May 2025 Confirmation statement made on 2025-05-10 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
15 May 2024 Confirmation statement made on 2024-05-10 with updates · 5 pages View document
10 May 2024 Change of details for Thomas Birkett Holdings Limited as a person with significant control on 2024-04-04 · 2 pages View document
2 May 2024 Cessation of Deborah Jayne Birkett as a person with significant control on 2024-04-04 · 1 page View document
2 May 2024 Cessation of Lee Anthony Birkett as a person with significant control on 2024-04-04 · 1 page View document
2 May 2024 Change of details for Thomas Birkett Holdings Limited as a person with significant control on 2024-04-04 · 2 pages View document
4 Apr 2024 Termination of appointment of Lee Anthony Birkett as a director on 2024-04-04 · 1 page View document
4 Apr 2024 Appointment of Mr Thomas Lee Birkett as a director on 2024-04-04 · 2 pages View document
4 Apr 2024 Appointment of Mrs Jennifer Birkett as a secretary on 2024-04-04 · 2 pages View document
4 Apr 2024 Termination of appointment of Deborah Jayne Birkett as a secretary on 2024-04-04 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-16 with updates · 4 pages View document
19 Oct 2023 Unaudited abridged 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
3 Mar 2023 Registered office address changed from Brunswick House 86-88 Carholme Road Lincoln Lincolnshire LN1 1SP to Nicholsons Chartered Accountants Newland House the Point, Weaver Road Lincoln LN6 3QN on 2023-03-03 · 1 page View document
2 Mar 2023 Confirmation statement made on 2023-02-16 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
13 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
7 Jul 2021 Secretary's details changed for Deborah Jayne Birkett on 2021-06-30 · 1 page View document
6 Jul 2021 Change of details for Mr Lee Anthony Birkett as a person with significant control on 2021-06-30 · 2 pages View document
6 Jul 2021 Change of details for Mrs Deborah Jayne Birkett as a person with significant control on 2021-06-30 · 2 pages View document
6 Jul 2021 Director's details changed for Lee Anthony Birkett on 2021-06-30 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 19/02/20 STATEMENT OF CAPITAL GBP 230 View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
5 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
20 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BIRKETT HOLDINGS LIMITED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
23 Dec 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
25 Feb 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
9 Nov 2015 24/02/15 STATEMENT OF CAPITAL GBP 200 View document
9 Nov 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
27 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
23 Sep 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
25 Feb 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
7 Oct 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
25 Feb 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Feb 2011 Annual return made up to 23 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
25 Feb 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BIRKETT / 23/02/2010 View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
12 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Mar 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Apr 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Jun 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
23 Feb 2005 COMPANY NAME CHANGED THE GAS APPLIANCE SHOWROOM LIMIT ED CERTIFICATE ISSUED ON 23/02/05 View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 May 2004 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS; AMEND View document
7 May 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
5 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
25 Feb 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View document
17 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
20 Mar 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View document
3 Dec 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View document
26 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Mar 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM: KEEBLE HOUSE, LOW MOORE ROAD DODDINGTON ROD, LINCOLN, LINCOLNSHIRE LN6 3JY View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Apr 2000 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 View document
27 Mar 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View document
4 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
31 Mar 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS View document
26 Feb 1998 DIRECTOR RESIGNED View document
26 Feb 1998 NEW SECRETARY APPOINTED View document
26 Feb 1998 NEW DIRECTOR APPOINTED View document
26 Feb 1998 REGISTERED OFFICE CHANGED ON 26/02/98 FROM: SOVEREIGN HOUSE 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE NN15 7HH View document
26 Feb 1998 SECRETARY RESIGNED View document
23 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document