Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
TM02 |
Termination of appointment of Peter Jonathan Hucker as a secretary on 1 November 2024
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27 Nov 2024 |
AP03 |
Appointment of Miss Samantha Haymes as a secretary on 1 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Mrs Caroline Louise Howard as a director on 1 November 2024
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Tranfer of shares/ loan of £171,00/ that, the transfer of the vehicle denoted by registration CV21 mvt to the director david o'shea in accordance with the share purchase agreement between daly heating contractors LIMITED, 29/10/2024
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13 Nov 2024 |
AD04 |
Register(s) moved to registered office address 19 Falklands Close Coventry CV4 8AG
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13 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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12 Nov 2024 |
PSC02 |
Notification of Daly Heating Contractors Limited as a person with significant control on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of David Christopher O'shea as a director on 29 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of David Christopher O'shea as a person with significant control on 29 October 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Mar 2023 |
PSC07 |
Cessation of Marian Ann Westwood as a person with significant control on 10 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr David Christopher O'shea as a person with significant control on 10 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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09 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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05 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
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