UNDERFLOOR HEATING EXPRESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Change of details for Ms Xuehua Yan as a person with significant control on 2025-06-09 |
| 09/06/259 June 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 |
| 09/06/259 June 2025 | Director's details changed for Ms Xuehua Yan on 2025-06-09 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 06/01/256 January 2025 | Notification of Xuehua Yan as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Appointment of Ms Xuehua Yan as a director on 2025-01-06 |
| 06/01/256 January 2025 | Termination of appointment of Yue Zhao as a director on 2025-01-06 |
| 06/01/256 January 2025 | Cessation of Yue Zhao as a person with significant control on 2025-01-06 |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-06-30 |
| 12/11/2412 November 2024 | Notification of Yue Zhao as a person with significant control on 2024-11-01 |
| 12/11/2412 November 2024 | Cessation of Shu Liu as a person with significant control on 2024-11-01 |
| 12/11/2412 November 2024 | Appointment of Ms Yue Zhao as a director on 2024-11-01 |
| 12/11/2412 November 2024 | Termination of appointment of Shu Liu as a director on 2024-11-01 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-08 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/05/2211 May 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM UNIT 19 ENTERPRISE INDUSTRIAL ESTATE BOLINA ROAD BERMONDSEY LONDON SE16 3LF ENGLAND |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM UNIT 103 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/01/1926 January 2019 | PSC'S CHANGE OF PARTICULARS / MR. SHU LIU / 26/01/2019 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM UNIT 7 MARLBOROUGH BUSINESS CENTRE HANWORTH LANE CHERTSEY SURREY KT16 9LG UNITED KINGDOM |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 07/03/177 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 08/06/158 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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