JOHN WILKINSON HEATING SERVICES LTD
Company number 07645851 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages | View document |
| 19 Aug 2026 | GUARANTEE2 · 4 pages | View document |
| 19 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 19 Aug 2026 | PARENT_ACC · 104 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-24 with updates · 5 pages | View document |
| 1 Jun 2026 | Termination of appointment of John Richard Wilkinson as a director on 2026-05-31 · 1 page | View document |
| 19 Sep 2025 | PARENT_ACC · 102 pages | View document |
| 19 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2025 | GUARANTEE2 · 4 pages | View document |
| 19 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 5 pages | View document |
| 6 Nov 2024 | Registered office address changed from Unit 7a, the Warehouse Studios Glaziers Lane, Culcheth Warrington Cheshire WA3 4AQ England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 2024-11-06 · 1 page | View document |
| 8 Oct 2024 | Registered office address changed from Homeserve Cable Drive Walsall WS2 7BN England to Unit 7a, the Warehouse Studios Glaziers Lane, Culcheth Warrington Cheshire WA3 4AQ on 2024-10-08 · 1 page | View document |
| 23 Sep 2024 | PARENT_ACC · 99 pages | View document |
| 23 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 23 Sep 2024 | GUARANTEE2 · 4 pages | View document |
| 23 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 18 Apr 2024 | Director's details changed for Mr Jeremy John Strutt on 2024-04-18 · 2 pages | View document |
| 19 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 · 16 pages | View document |
| 19 Feb 2024 | GUARANTEE2 · 4 pages | View document |
| 19 Feb 2024 | PARENT_ACC · 109 pages | View document |
| 19 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 3 Jul 2023 | Appointment of Mr Steven John Rollings as a director on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Richard John Shepherd as a director on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Appointment of Mr Jeremy John Strutt as a director on 2023-06-30 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with updates · 5 pages | View document |
| 20 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 14 pages | View document |
| 20 Feb 2023 | PARENT_ACC · 229 pages | View document |
| 20 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 20 Feb 2023 | GUARANTEE2 · 4 pages | View document |
| 22 Mar 2022 | Registered office address changed from , Cable Drive Cable Drive, Walsall, WS2 7BN, England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 2022-03-22 · 1 page | View document |
| 1 Feb 2022 | Cessation of John Richard Wilkinson as a person with significant control on 2022-01-28 · 1 page | View document |
| 1 Feb 2022 | Notification of Homeserve Membership Limited as a person with significant control on 2022-01-28 · 2 pages | View document |
| 1 Feb 2022 | Appointment of Anna Maughan as a secretary on 2022-01-28 · 2 pages | View document |
| 1 Feb 2022 | Appointment of Mr Richard John Shepherd as a director on 2022-01-28 · 2 pages | View document |
| 1 Feb 2022 | Registered office address changed from C/O Atherton Accountancy Limited 30 Bolton Old Road Atherton Manchester M46 9DL England to Cable Drive Cable Drive Walsall WS2 7BN on 2022-02-01 · 1 page | View document |
| 5 Jan 2022 | Registered office address changed from C/O Atherton Accountancy Limited Office 1&2 Buildmain Business Centre Laburnum Street Atherton M46 9FP United Kingdom to C/O Atherton Accountancy Limited 30 Bolton Old Road Atherton Manchester M46 9DL on 2022-01-05 · 1 page | View document |
| 14 Dec 2021 | Unaudited abridged accounts made up to 2021-05-31 · 10 pages | View document |
| 13 Dec 2021 | Satisfaction of charge 076458510001 in full · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Apr 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 8 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 076458510001 | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 8 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 5 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 12 BROWN STREET NORTH LEIGH WN7 1BU ENGLAND | View document |
| 4 Jul 2018 | Registered office address changed from , 12 Brown Street North, Leigh, WN7 1BU, England to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 2018-07-04 · 1 page | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 52 CHURCH STREET LEIGH LANCASHIRE WN7 1AZ | View document |
| 30 Aug 2017 | Registered office address changed from , 52 Church Street, Leigh, Lancashire, WN7 1AZ to Homeserve Cable Drive Walsall West Midlands WS2 7BN on 2017-08-30 · 1 page | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Aug 2012 | Registered office address changed from , 37-39 Lord Street, Leigh, WN7 1BY, United Kingdom on 2012-08-17 · 1 page | View document |
| 17 Aug 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 37-39 LORD STREET LEIGH WN7 1BY UNITED KINGDOM | View document |
| 14 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILKINSON / 14/06/2012 | View document |
| 24 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |