JOHN WILKINSON HEATING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | |
| 19/09/2519 September 2025 New | |
| 19/09/2519 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 19/09/2519 September 2025 New | |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 06/11/246 November 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 |
| 08/10/248 October 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 |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 18/04/2418 April 2024 | Director's details changed for Mr Jeremy John Strutt on 2024-04-18 |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | |
| 19/02/2419 February 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 31/10/2331 October 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 03/07/233 July 2023 | Appointment of Mr Steven John Rollings as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Jeremy John Strutt as a director on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Richard John Shepherd as a director on 2023-06-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 20/02/2320 February 2023 | |
| 20/02/2320 February 2023 | |
| 20/02/2320 February 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 20/02/2320 February 2023 | |
| 01/02/221 February 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 |
| 01/02/221 February 2022 | Appointment of Mr Richard John Shepherd as a director on 2022-01-28 |
| 01/02/221 February 2022 | Appointment of Anna Maughan as a secretary on 2022-01-28 |
| 01/02/221 February 2022 | Notification of Homeserve Membership Limited as a person with significant control on 2022-01-28 |
| 01/02/221 February 2022 | Cessation of John Richard Wilkinson as a person with significant control on 2022-01-28 |
| 05/01/225 January 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 |
| 14/12/2114 December 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 13/12/2113 December 2021 | Satisfaction of charge 076458510001 in full |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/04/2129 April 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 08/04/218 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 076458510001 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/11/198 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/11/185 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 12 BROWN STREET NORTH LEIGH WN7 1BU ENGLAND |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 52 CHURCH STREET LEIGH LANCASHIRE WN7 1AZ |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/06/169 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/06/1510 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/06/1412 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 37-39 LORD STREET LEIGH WN7 1BY UNITED KINGDOM |
| 14/06/1214 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILKINSON / 14/06/2012 |
| 24/05/1124 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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