HEATING WAREHOUSE LIMITED

Company number 01731245 ·

Active

117 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-25 with updates · 4 pages View document
17 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Aug 2025 Confirmation statement made on 2025-08-25 with updates · 4 pages View document
18 Oct 2024 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-25 with updates · 4 pages View document
3 Oct 2023 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
25 Sep 2023 Confirmation statement made on 2023-08-25 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
26 Sep 2022 Notification of Graham Dean White as a person with significant control on 2022-08-31 · 2 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-26 with updates · 5 pages View document
26 Sep 2022 Termination of appointment of Maureen Ella Gibbs as a secretary on 2022-08-31 · 1 page View document
26 Sep 2022 Termination of appointment of Paul Gibbs as a director on 2022-08-31 · 1 page View document
26 Sep 2022 Notification of Tony Graham White as a person with significant control on 2022-08-31 · 2 pages View document
26 Sep 2022 Appointment of Mr Tony Graham White as a director on 2022-08-31 · 2 pages View document
26 Sep 2022 Appointment of Mr Graham Dean White as a director on 2022-08-31 · 2 pages View document
26 Sep 2022 Cessation of Paul Gibbs as a person with significant control on 2022-08-31 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
13 Jan 2022 Termination of appointment of William Andrew Davey as a director on 2022-01-11 · 1 page View document
12 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-09 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
23 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
11 Dec 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES View document
9 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW DAVEY / 09/12/2020 View document
9 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW DAVEY / 09/12/2020 View document
27 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBBS / 27/11/2020 View document
27 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL GIBBS / 27/11/2020 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
16 Jan 2020 31/08/19 TOTAL EXEMPTION FULL View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View document
22 Dec 2017 CESSATION OF ANITA DAVEY AS A PSC View document
22 Dec 2017 CESSATION OF MAUREEN ELLA GIBBS AS A PSC View document
4 Dec 2017 31/08/17 UNAUDITED ABRIDGED View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
24 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ELLA GIBBS / 24/04/2017 View document
9 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBBS / 09/01/2017 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
15 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ELLA GIBBS / 15/01/2016 View document
15 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBBS / 15/01/2016 View document
15 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
13 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW DAVEY / 13/02/2015 View document
11 Feb 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
19 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
9 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
21 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
23 Jan 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
27 Jan 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
22 Jan 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBBS / 22/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW DAVEY / 22/01/2010 View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
13 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
8 Feb 2008 RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS View document
30 Jan 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
20 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
30 Jan 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
14 Jan 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
26 Jan 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
1 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
11 Mar 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
11 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
29 Jan 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
13 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
31 Jan 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View document
14 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
8 Mar 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
18 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
4 Feb 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS View document
14 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
2 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
9 Feb 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS View document
10 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
10 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS View document
21 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
19 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
1 Feb 1996 RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS View document
13 Jan 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS View document
8 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Feb 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS View document
17 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
19 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
22 Feb 1993 RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS View document
22 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
26 Feb 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS View document
26 Apr 1991 RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS View document
26 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
25 Jan 1990 RETURN MADE UP TO 22/01/90; NO CHANGE OF MEMBERS View document
25 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
8 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
8 Feb 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS View document
19 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
19 Feb 1988 RETURN MADE UP TO 18/01/88; NO CHANGE OF MEMBERS View document
26 Feb 1987 RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS View document
26 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
13 Jun 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document