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Company Documents

DateDescription
18/06/2518 June 2025 Compulsory strike-off action has been discontinued

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18/06/2518 June 2025 Compulsory strike-off action has been discontinued

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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11/06/2511 June 2025 Confirmation statement made on 2025-03-25 with no updates

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14/01/2514 January 2025 Registered office address changed from 132a Boundary Road London NW8 0RH England to 23 Edgware Way Edgware Way Edgware HA8 9SS on 2025-01-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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01/05/241 May 2024 Confirmation statement made on 2024-03-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/07/2312 July 2023 Micro company accounts made up to 2022-09-30

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02/05/232 May 2023 Confirmation statement made on 2023-03-25 with updates

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15/03/2315 March 2023 Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England to 132a Boundary Road London NW8 0RH on 2023-03-15

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-03-31

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15/02/2215 February 2022 Current accounting period extended from 2022-03-31 to 2022-09-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/06/209 June 2020 31/03/20 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 DIRECTOR APPOINTED MR GEORGE THOMAS MARKEY

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13/09/1913 September 2019 31/03/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR LYNN VALLANCE

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM THE CHERRIES HITCHIN ROAD STOTFOLD HERTFORDSHIRE

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY VALLANCE / 27/04/2017

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN VALLANCE / 27/04/2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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19/07/1519 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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