OPTIMUM HEATING LIMITED
Company number 03519345 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Termination of appointment of John Turnbull as a director on 2026-04-02 · 1 page | View document |
| 21 Apr 2026 | Resolutions · 2 pages | View document |
| 20 Apr 2026 | Memorandum and Articles of Association · 4 pages | View document |
| 13 Apr 2026 | Director's details changed for Shane Christopher Nikllas Powis on 2026-04-02 · 2 pages | View document |
| 10 Apr 2026 | Appointment of Shane Christopher Nikllas Powis as a director on 2026-04-02 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Alex Peter Leach as a director on 2026-04-02 · 2 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 3 Jun 2025 | Appointment of Miss Natalie Dawn Harris as a secretary on 2025-06-01 · 2 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-02-27 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Termination of appointment of Natalie Dawn Harris as a director on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Cessation of John Turnbull as a person with significant control on 2024-12-19 · 1 page | View document |
| 11 Jul 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 25 Sep 2023 | Director's details changed for Miss Natalie Dawn Harris on 2023-09-25 · 2 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM UNIT B1 BRANNAM COURT BRANNAM CRESCENT BARNSTAPLE NORTH DEVON EX31 3TD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN VANDELEUR-BOORER / 08/03/2019 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TURNBULL / 14/07/2018 | View document |
| 8 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN VANDELEUR-BOORER / 08/03/2019 | View document |
| 8 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA BOORER / 08/03/2019 | View document |
| 22 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MISS NATALIE DAWN HARRIS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 20 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE POTT | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE POTT | View document |
| 9 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Feb 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 7 pages | View document |
| 1 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE POTT / 01/03/2013 | View document |
| 1 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE POTT / 01/03/2013 | View document |
| 1 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Apr 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VANDELEUR-BOORER / 12/04/2012 | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE POTT / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNBULL / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VANDELEUR-BOORER / 01/03/2010 | View document |
| 1 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE POTT / 01/03/2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE POTT / 30/03/2009 | View document |
| 28 Jan 2009 | NC INC ALREADY ADJUSTED 01/04/08 | View document |
| 28 Jan 2009 | GBP NC 100/200 01/04/2008 | View document |
| 28 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOORER / 05/09/2008 | View document |
| 27 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jun 2008 | SECRETARY APPOINTED JULIE POTT | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED SECRETARY PAUL CANN | View document |
| 8 Apr 2008 | RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: OPTIMUM HOUSE VICTORIA STREET BARNSTAPLE DEVON EX32 9HT | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 May 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Jan 2001 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 | View document |
| 10 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/99 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1998 | SECRETARY RESIGNED | View document |
| 9 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1998 | DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |