WYTHALL HEATING SERVICES LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with updates

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22/12/2422 December 2024 Notification of Elizabeth Lawrence as a person with significant control on 2024-01-30

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22/12/2422 December 2024 Change of details for Mr Timothy Lawrence as a person with significant control on 2024-01-30

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2024-01-29 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-01-29 with no updates

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27/01/2327 January 2023 Director's details changed for Mr Timothy Lawrence on 2023-01-27

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27/01/2327 January 2023 Change of details for Mr Timothy Lawrence as a person with significant control on 2023-01-27

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27/01/2327 January 2023 Secretary's details changed for Mr Timothy Lawrence on 2023-01-27

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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09/05/229 May 2022 Change of details for Mr Timothy Lawrence as a person with significant control on 2016-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Current accounting period extended from 2021-12-31 to 2022-03-31

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04/03/224 March 2022 Change of details for Mr Timothy Lawrence as a person with significant control on 2016-04-06

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02/03/222 March 2022 Confirmation statement made on 2022-01-29 with no updates

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09/02/229 February 2022 Change of details for Mr Timothy Lawrence as a person with significant control on 2016-04-06

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE / 30/01/2020

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30/01/2030 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE / 30/01/2020

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE / 19/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/06/1917 June 2019 31/12/18 TOTAL EXEMPTION FULL

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE / 14/02/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE / 14/02/2017

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14/02/1714 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE / 14/02/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/11/1526 November 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/02/1524 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/02/1315 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/123 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/02/1122 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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22/02/1022 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/02/102 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY LAWRENCE / 29/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAWRENCE / 29/01/2010

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29/01/0929 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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