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AVEAT HEATING LIMITED

Company number 01380758

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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)
03 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
19 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
31 Oct 2024 TM01 Termination of appointment of Alan David Bolton as a director on 17 April 2024
31 Oct 2024 TM01 Termination of appointment of Ronald Richard Lewis as a director on 15 October 2024
31 Oct 2024 TM02 Termination of appointment of Ronald Richard Lewis as a secretary on 15 October 2024
31 Oct 2024 AP01 Appointment of Mr Matthew Richard White as a director on 15 October 2024
31 Oct 2024 AP01 Appointment of Mr Matthew Robert Swan as a director on 15 October 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 10 December 2021
27 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 10 December 2022
23 Feb 2024 MR04 Satisfaction of charge 4 in full
19 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Dec 2022 CS01 10/12/22 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.
30 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
16 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
24 Dec 2019 TM01 Termination of appointment of Stephen Edward Robert Daniels as a director
17 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
29 Jul 2019 CH01 Director's details changed for Mr Alan David Bolton on 11 June 2019
29 Jul 2019 CH01 Director's details changed for Mr Alan David Bolton on 11 June 2019
22 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates