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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)
13 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
16 Feb 2016 AP01 Appointment of Mr Roger David Goddard as a director on 29 January 2016
16 Feb 2016 AP01 Appointment of Mr Douglas Talbot Mcnair as a director on 29 January 2016
16 Feb 2016 AP03 Appointment of William Sones Woof as a secretary on 29 January 2016
08 Feb 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
04 Feb 2016 AA Accounts for a small company made up to 30 September 2015
03 Feb 2016 AD01 Registered office address changed from C/O Gb Willbond Ltd Deakins Place Radford Nottingham NG7 3FT to PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 3 February 2016
03 Feb 2016 TM01 Termination of appointment of Helen Jane Hogg as a director on 29 January 2016
03 Feb 2016 TM02 Termination of appointment of Helen Jane Hogg as a secretary on 29 January 2016
25 Jan 2016 MR04 Satisfaction of charge 6 in full
05 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 129,000
03 Mar 2015 AA Accounts for a small company made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 129,000
25 Mar 2014 AA Full accounts made up to 30 September 2013
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 129,000
14 May 2013 AA Full accounts made up to 30 September 2012
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
25 Jun 2012 AUD Auditor's resignation
20 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 30 September 2011
29 Jul 2011 AA Full accounts made up to 30 September 2010
17 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
17 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Anthony Hogg on 2 January 2010