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1A AUTOHEAT LIMITED

Company number 01168765

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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)
21 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
02 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
09 Oct 2023 CH01 Director's details changed for Mr Simon Robert Mawer on 1 October 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 30 June 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
21 Dec 2021 AD01 Registered office address changed from Unit 35D New Forest Enterprise Centre Totton Southampton SO40 9LA England to Unit 29, New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA on 21 December 2021
04 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
04 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
09 Jul 2020 CH01 Director's details changed for Mr Simon Robert Mawer on 3 June 2020
09 Jul 2020 AD01 Registered office address changed from 35D New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA England to Unit 35D New Forest Enterprise Centre Totton Southampton SO40 9LA on 9 July 2020
09 Jul 2020 PSC05 Change of details for Gascare (Southampton) Limited as a person with significant control on 3 June 2020
01 Jul 2020 PSC02 Notification of Gascare (Southampton) Limited as a person with significant control on 28 May 2020
01 Jul 2020 PSC07 Cessation of Philip John Harmon as a person with significant control on 28 May 2020
29 Jun 2020 AD01 Registered office address changed from 39-43 Harrison Road Hampton Park Southampton SO17 3TL to 35D New Forest Enterprise Centre Chapel Lane Totton Southampton SO40 9LA on 29 June 2020
12 May 2020 TM01 Termination of appointment of Philip John Harmon as a director on 7 May 2020
12 May 2020 TM01 Termination of appointment of Julie Harmon as a director on 7 May 2020
12 Dec 2019 AP03 Appointment of Mrs Sharon Louise Jackopson as a secretary on 11 December 2019
09 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
01 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
10 May 2019 AP01 Appointment of Mr Simon Robert Mawer as a director on 10 May 2019
25 Apr 2019 TM02 Termination of appointment of Doreen Tomlin as a secretary on 24 April 2019