RIX HEATING SERVICES LIMITED
Company number 05908516 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 27 Feb 2026 | Termination of appointment of Mark Darran Green as a director on 2026-02-27 · 1 page | View document |
| 5 Feb 2026 | Change of details for J R Rix & Sons Ltd as a person with significant control on 2026-02-05 · 2 pages | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 10 Apr 2025 | Appointment of Mr Michael Paul Fry as a director on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 20 Mar 2025 | Registration of charge 059085160008, created on 2025-03-20 · 18 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 26 Sep 2024 | Director's details changed for Ms Sally Joanna Rix on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr Rory Michael Andrew Clarke on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr Mark Darran Green on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr Robert Edward Wilde on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr Timothy John Rix on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr Duncan John Lambert on 2024-09-26 · 2 pages | View document |
| 6 Jun 2024 | Registration of charge 059085160007, created on 2024-06-05 · 11 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 21 Feb 2022 | Registered office address changed from Witham House 45 Spyvee Street Hull HU9 7JR to 2 Humber Quays Wellington Street West Hull HU1 2BN on 2022-02-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 19 Jul 2021 | Appointment of Mr Harry James Rix as a director on 2021-07-07 · 2 pages | View document |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 18 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 27 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059085160005 | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059085160004 | View document |
| 17 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 18 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MR JAMES IAN DOYLE | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIX | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 3 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059085160003 | View document |
| 12 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 01/04/2016 | View document |
| 19 Feb 2016 | DIRECTOR APPOINTED MR MARK DARRAN GREEN | View document |
| 2 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 6 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 30 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 20/10/2011 | View document |
| 19 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 18 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 31/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY MICHAEL ANDREW CLARKE / 31/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNA WINKLE / 31/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT RIX / 31/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RIX / 31/03/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LAMBERT / 31/03/2010 | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 31/03/2009 | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIX / 31/03/2009 | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY WINKLE / 31/03/2009 | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY CLARKE / 31/03/2009 | View document |
| 15 Apr 2009 | DIRECTOR APPOINTED MR DUNCAN JOHN LAMBERT | View document |
| 22 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DAVID WILSON | View document |
| 23 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILSON | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED MR DAVID CHARLES EVANS | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 11 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | View document |
| 3 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2006 | SECRETARY RESIGNED | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 18 Sep 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |