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WINDSOR HEATING SUPPLIES LIMITED

Company number 01401192

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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)
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
27 Nov 2023 PSC05 Change of details for Warrior Holdings Limited as a person with significant control on 23 November 2023
18 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
10 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
17 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
01 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
22 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 AD01 Registered office address changed from 438-440 st Leonards Road Windsor SL4 3DZ to 440 st. Leonards Road Windsor Berkshire SL4 3DZ on 16 March 2020
06 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
21 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Dec 2016 TM01 Termination of appointment of Peter Anthony Singer as a director on 16 December 2016
20 Dec 2016 TM01 Termination of appointment of Diane Louise Singer as a director on 16 December 2016
20 Dec 2016 TM02 Termination of appointment of Diane Louise Singer as a secretary on 16 December 2016
20 Dec 2016 AP01 Appointment of Mrs Claire Joanne Singer as a director on 16 December 2016
20 Dec 2016 AP01 Appointment of Mr Alex James Singer as a director on 16 December 2016
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014