LECTROHEAT HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
02/05/252 May 2025 | Total exemption full accounts made up to 2025-01-31 |
11/04/2511 April 2025 | Appointment of a voluntary liquidator |
11/04/2511 April 2025 | Declaration of solvency |
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 |
11/04/2511 April 2025 | Resolutions |
09/04/259 April 2025 | Confirmation statement made on 2025-03-12 with updates |
31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
08/07/248 July 2024 | Current accounting period extended from 2024-07-31 to 2025-01-31 |
25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
12/04/2412 April 2024 | Confirmation statement made on 2024-03-12 with no updates |
15/04/2315 April 2023 | Total exemption full accounts made up to 2022-07-31 |
14/04/2314 April 2023 | Confirmation statement made on 2023-03-12 with no updates |
11/01/2311 January 2023 | Director's details changed for Mr Ceri David Humphry on 2023-01-02 |
04/05/224 May 2022 | Total exemption full accounts made up to 2021-07-31 |
08/04/228 April 2022 | Confirmation statement made on 2022-03-12 with no updates |
13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
25/02/2025 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
08/02/198 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
31/01/1831 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
30/03/1630 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
18/03/1618 March 2016 | 07/04/15 STATEMENT OF CAPITAL GBP 1000 |
17/03/1517 March 2015 | CURREXT FROM 31/03/2016 TO 31/07/2016 |
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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