UNDERFLOOR HEATING EXPRESS LIMITED

Company number 09628728 ·

Active

44 filings

Date Filing
10 Mar 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
13 Jan 2026 Confirmation statement made on 2026-01-06 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
9 Jun 2025 Director's details changed for Ms Xuehua Yan on 2025-06-09 · 2 pages View document
9 Jun 2025 Change of details for Ms Xuehua Yan as a person with significant control on 2025-06-09 · 2 pages View document
9 Jun 2025 Registered office address changed from Unit 19 Enterprise Industrial Estate Bolina Road London SE16 3LF England to 632 Green Lanes London Greater London N8 0SD on 2025-06-09 · 1 page View document
6 Jan 2025 Appointment of Ms Xuehua Yan as a director on 2025-01-06 · 2 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-06 with updates · 5 pages View document
6 Jan 2025 Notification of Xuehua Yan as a person with significant control on 2025-01-06 · 2 pages View document
6 Jan 2025 Termination of appointment of Yue Zhao as a director on 2025-01-06 · 1 page View document
6 Jan 2025 Cessation of Yue Zhao as a person with significant control on 2025-01-06 · 1 page View document
2 Jan 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
12 Nov 2024 Cessation of Shu Liu as a person with significant control on 2024-11-01 · 1 page View document
12 Nov 2024 Notification of Yue Zhao as a person with significant control on 2024-11-01 · 2 pages View document
12 Nov 2024 Termination of appointment of Shu Liu as a director on 2024-11-01 · 1 page View document
12 Nov 2024 Appointment of Ms Yue Zhao as a director on 2024-11-01 · 2 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-08 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Feb 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Jun 2023 Confirmation statement made on 2023-06-08 with updates · 4 pages View document
7 Jun 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
11 May 2022 Micro company accounts made up to 2021-06-30 · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Micro company accounts made up to 2020-06-30 · 4 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
5 Jul 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM UNIT 19 ENTERPRISE INDUSTRIAL ESTATE BOLINA ROAD BERMONDSEY LONDON SE16 3LF ENGLAND View document
4 Jul 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM UNIT 103 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST ENGLAND View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
30 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
26 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR. SHU LIU / 26/01/2019 View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
5 Apr 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM UNIT 7 MARLBOROUGH BUSINESS CENTRE HANWORTH LANE CHERTSEY SURREY KT16 9LG UNITED KINGDOM View document
20 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
7 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
28 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
8 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document