UPSHER HEATING LTD

Company number 10263035 ·

Active

39 filings

Date Filing
26 Jun 2026 Registered office address changed from 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA United Kingdom to Southern Way Rye Common Odiham Hook Hampshire RG29 1HU on 2026-06-26 · 1 page View document
12 Mar 2026 Registered office address changed from 7 Burberry Walk Hook Hampshire RG27 9FU England to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 2026-03-12 · 1 page View document
19 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-02 with updates · 4 pages View document
3 Feb 2026 Change of details for Mr Scott Kevin Clarke as a person with significant control on 2026-02-02 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
3 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
4 Sep 2023 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
6 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
1 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
18 Jan 2021 30/06/20 TOTAL EXEMPTION FULL View document
18 Aug 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 17 HUNTS CLOSE HOOK HAMPSHIRE RG27 9SJ UNITED KINGDOM View document
24 Jul 2020 PREVSHO FROM 31/07/2020 TO 30/06/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
3 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR SCOTT KEVIN CLARKE / 22/01/2020 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES View document
3 Feb 2020 CESSATION OF LUCY JEAN KRASNO AS A PSC View document
16 Jan 2020 APPOINTMENT TERMINATED, SECRETARY LUCY KRASNO View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
19 Feb 2019 31/07/18 TOTAL EXEMPTION FULL View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES View document
15 Oct 2017 31/07/17 TOTAL EXEMPTION FULL View document
3 Oct 2017 SOLVENCY STATEMENT DATED 14/09/17 View document
3 Oct 2017 REDUCE ISSUED CAPITAL 19/09/2017 View document
3 Oct 2017 03/10/17 STATEMENT OF CAPITAL GBP 100 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
5 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document