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HEATING STUDIO LIMITED

Company number 00467828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AP01 Appointment of Mr William Sones Woof as a director on 15 October 2024
15 Oct 2024 TM01 Termination of appointment of Douglas Brash Christie as a director on 15 October 2024
02 Sep 2024 AP01 Appointment of Mr John James Mckerracher as a director on 1 September 2024
22 Aug 2024 AA Micro company accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
23 Jun 2023 AA Micro company accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
06 Oct 2022 TM01 Termination of appointment of Douglas Talbot Mcnair as a director on 3 October 2022
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
05 Nov 2021 TM01 Termination of appointment of Anthony Hogg as a director on 5 November 2021
03 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Jun 2021 TM01 Termination of appointment of Roger David Goddard as a director on 30 June 2021
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
25 Nov 2020 AA Micro company accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
12 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-31
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Sep 2019 AP01 Appointment of Mr Douglas Brash Christie as a director on 4 September 2019
07 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
02 Jan 2019 AD01 Registered office address changed from PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY England to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 2 January 2019
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jan 2018 MR04 Satisfaction of charge 5 in full
11 Jan 2018 CH01 Director's details changed for Mr Anthony Hogg on 11 January 2018
07 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates