HEATING STUDIO LIMITED

Company number 00467828 ·

Active

122 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
10 Jul 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Oct 2024 Termination of appointment of Douglas Brash Christie as a director on 2024-10-15 · 1 page View document
15 Oct 2024 Appointment of Mr William Sones Woof as a director on 2024-10-15 · 2 pages View document
2 Sep 2024 Appointment of Mr John James Mckerracher as a director on 2024-09-01 · 2 pages View document
22 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
4 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Termination of appointment of Douglas Talbot Mcnair as a director on 2022-10-03 · 1 page View document
4 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Nov 2021 Termination of appointment of Anthony Hogg as a director on 2021-11-05 · 1 page View document
30 Jun 2021 Termination of appointment of Roger David Goddard as a director on 2021-06-30 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 COMPANY NAME CHANGED FULLRICH LIMITED CERTIFICATE ISSUED ON 12/11/19 View document
11 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Sep 2019 DIRECTOR APPOINTED MR DOUGLAS BRASH CHRISTIE View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
2 Jan 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM PO BOX PO BOX 1 EDMUNDSON HOUSE TATTON STREET KNUTSFORD CHESHIRE WA16 6AY ENGLAND View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
18 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
11 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOGG / 11/01/2018 View document
7 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
13 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Feb 2016 DIRECTOR APPOINTED MR DOUGLAS TALBOT MCNAIR View document
16 Feb 2016 SECRETARY APPOINTED WILLIAM SONES WOOF View document
16 Feb 2016 DIRECTOR APPOINTED MR ROGER DAVID GODDARD View document
8 Feb 2016 CURREXT FROM 30/09/2016 TO 31/12/2016 View document
4 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
3 Feb 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM C/O GB WILLBOND LTD DEAKINS PLACE RADFORD NOTTINGHAM NG7 3FT View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN HOGG View document
3 Feb 2016 APPOINTMENT TERMINATED, SECRETARY HELEN HOGG View document
25 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
5 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
3 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
6 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
25 Mar 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
2 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
14 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
3 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
25 Jun 2012 AUDITOR'S RESIGNATION View document
20 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
29 Jul 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
17 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JANE HOGG / 02/01/2010 View document
17 Feb 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOGG / 02/01/2010 View document
19 Jan 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
28 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
2 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
10 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
28 Feb 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
2 May 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
16 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
19 Jan 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
6 Jan 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
26 May 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
5 Jan 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
14 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
6 Mar 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View document
17 Apr 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
18 Jan 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
25 Jan 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS View document
17 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
8 Feb 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS View document
21 Jan 1999 RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS View document
24 Dec 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
26 Jan 1998 RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS View document
12 Jan 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
1 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
26 Feb 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS View document
16 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
5 Mar 1996 REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 164 FARADAY ROAD LENTON NOTTINGHAM NG7 2AG View document
26 Feb 1996 RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS View document
3 Feb 1995 RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS View document
28 Dec 1994 FULL ACCOUNTS MADE UP TO 30/09/94 View document
13 Jun 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
1 Feb 1994 RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS View document
11 Jun 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
15 Jan 1993 RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS View document
31 Jan 1992 RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS View document
20 Jan 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
29 Jan 1991 RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS View document
29 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
20 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
20 Jan 1990 RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS View document
12 May 1989 CONVERT 18/04/89 View document
26 Jan 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 View document
26 Jan 1989 RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS View document
22 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 1988 COMPANY NAME CHANGED G.B. WILLBOND LIMITED CERTIFICATE ISSUED ON 27/05/88 View document
17 May 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Mar 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 View document
1 Feb 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Jan 1988 AUDITOR'S RESIGNATION View document
26 Jan 1988 ALTER MEM AND ARTS 111287 View document
26 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
26 Jan 1988 NEW DIRECTOR APPOINTED View document
17 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
28 Apr 1987 RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS View document
28 Apr 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document