LECTROHEAT HOLDINGS LIMITED

Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2025-01-31

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11/04/2511 April 2025 Appointment of a voluntary liquidator

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11/04/2511 April 2025 Declaration of solvency

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11/04/2511 April 2025 Registered office address changed from 27 Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR United Kingdom to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2025-04-11

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11/04/2511 April 2025 Resolutions

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09/04/259 April 2025 Confirmation statement made on 2025-03-12 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/07/248 July 2024 Current accounting period extended from 2024-07-31 to 2025-01-31

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-12 with no updates

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15/04/2315 April 2023 Total exemption full accounts made up to 2022-07-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-12 with no updates

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11/01/2311 January 2023 Director's details changed for Mr Ceri David Humphry on 2023-01-02

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04/05/224 May 2022 Total exemption full accounts made up to 2021-07-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-12 with no updates

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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25/02/2025 February 2020 31/07/19 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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08/02/198 February 2019 31/07/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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31/01/1831 January 2018 31/07/17 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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30/03/1630 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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18/03/1618 March 2016 07/04/15 STATEMENT OF CAPITAL GBP 1000

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17/03/1517 March 2015 CURREXT FROM 31/03/2016 TO 31/07/2016

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12/03/1512 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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