OPTIMAL HEATING SERVICES LIMITED
Company number 09482406 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 5 Mar 2026 | Change of details for Mr Wieslaw Tadeusz Kowal as a person with significant control on 2026-02-22 · 2 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-22 with updates · 4 pages | View document |
| 4 Mar 2026 | Change of details for Mr Wieslaw Tadeusz Kowal as a person with significant control on 2026-02-24 · 5 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Wieslaw Tadeusz Kowal on 2026-02-24 · 3 pages | View document |
| 4 Mar 2026 | Registered office address changed from 52 Fendall Road Epsom Surrey KT19 9NZ to 52 Fendall Road Epsom Surrey KT19 9NZ on 2026-03-04 · 1 page | View document |
| 4 Mar 2026 | Registered office address changed from PO Box 4385 09482406 - Companies House Default Address Cardiff CF14 8LH to 52 Fendall Road Epsom Surrey KT19 9NZ on 2026-03-04 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Wieslaw Tadeusz Kowal on 2026-02-22 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Wieslaw Tadeusz Kowal on 2026-03-01 · 2 pages | View document |
| 10 Feb 2026 | Compulsory strike-off action has been suspended | View document |
| 10 Feb 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 27 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 28 Nov 2025 | Registered office address changed to PO Box 4385, 09482406 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | RP09 · 1 page | View document |
| 28 Nov 2025 | RP10 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Change of details for Mr Wieslaw Tadeusz Kowal as a person with significant control on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Director's details changed for Mr Wieslaw Tadeusz Kowal on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Change of details for Mr Wieslaw Tadeusz Kowal as a person with significant control on 2025-03-27 · 2 pages | View document |
| 27 Mar 2025 | Director's details changed for Mr Wieslaw Tadeusz Kowal on 2025-03-27 · 2 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Wieslaw Tadeusz Kowal on 2025-03-19 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-22 with updates · 4 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 27 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 6 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 4 HOGSMILL WAY EPSOM SURREY KT19 9PE ENGLAND | View document |
| 31 Oct 2018 | Registered office address changed from , 4 Hogsmill Way, Epsom, Surrey, KT19 9PE, England to 182 Francis Close Epsom KT19 0JT on 2018-10-31 · 1 page | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 110 RUXLEY LANE WEST EWELL EPSOM SURREY KT19 0HY ENGLAND | View document |
| 19 Apr 2018 | Registered office address changed from , 110 Ruxley Lane, West Ewell, Epsom, Surrey, KT19 0HY, England to 182 Francis Close Epsom KT19 0JT on 2018-04-19 · 1 page | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 28 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 4 HOGSMILL WAY EPSOM SURREY KT19 9PE ENGLAND | View document |
| 26 Jul 2016 | Registered office address changed from , 4 Hogsmill Way, Epsom, Surrey, KT19 9PE, England to 182 Francis Close Epsom KT19 0JT on 2016-07-26 · 1 page | View document |
| 4 Apr 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Jul 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 4 LABURNUM ROAD HAYES MIDDLESEX UB3 4JX ENGLAND | View document |
| 10 Jul 2015 | Registered office address changed from , 4 Laburnum Road, Hayes, Middlesex, UB3 4JX, England to 182 Francis Close Epsom KT19 0JT on 2015-07-10 · 1 page | View document |
| 10 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |