HEATSOURCE BOILERS LTD

Company number 04648678 ·

Active

70 filings

Date Filing
8 Jun 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
16 Mar 2026 Statement of capital following an allotment of shares on 2026-02-26 · 3 pages View document
16 Mar 2026 Statement of capital following an allotment of shares on 2026-02-26 · 3 pages View document
16 Mar 2026 Statement of capital following an allotment of shares on 2026-02-26 · 3 pages View document
26 Feb 2026 Confirmation statement made on 2026-01-25 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
7 Feb 2025 Confirmation statement made on 2025-01-25 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
29 Feb 2024 Statement of capital following an allotment of shares on 2024-02-28 · 3 pages View document
29 Feb 2024 Change of details for Mr John Henry Horobin as a person with significant control on 2024-02-28 · 2 pages View document
29 Feb 2024 Notification of Penelope Louise Horobin as a person with significant control on 2024-02-28 · 2 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-25 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
18 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
18 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
23 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
2 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
4 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
12 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
16 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
1 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
7 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Mar 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
15 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY HOROBIN / 02/10/2009 View document
4 Feb 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
19 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
10 Mar 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Apr 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
11 Jul 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: SHERIDAN HOUSE 23-25 LONDON STREET ANDOVER HAMPSHIRE SP10 2NU View document
2 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
22 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
13 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
6 May 2005 REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 45 ROBERTS ROAD BARTON STACEY NR. WINCHESTER SO21 3RU View document
25 Jan 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
3 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
24 Mar 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
13 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 View document
10 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Feb 2003 NEW SECRETARY APPOINTED View document
28 Jan 2003 SECRETARY RESIGNED View document
28 Jan 2003 DIRECTOR RESIGNED View document
27 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document