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PHOENIX HEATING (LUTON) LIMITED

Company number 01835100

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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 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Feb 2014 AP01 Appointment of Robert John Connors as a director
07 Feb 2014 TM01 Termination of appointment of John Slade as a director
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
15 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Mr David Francis Slade on 16 May 2011
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mr John Alan Slade on 14 May 2010
14 May 2010 AD02 Register inspection address has been changed
14 May 2010 CH01 Director's details changed for David Francis Slade on 14 May 2010
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 May 2009 363a Return made up to 14/05/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Jun 2008 363a Return made up to 14/05/08; full list of members
15 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Jun 2007 363s Return made up to 14/05/07; no change of members
13 Nov 2006 287 Registered office changed on 13/11/06 from: unit 6 the park estate bury park road luton bedfordshire LU1 1HB
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Jun 2006 363s Return made up to 14/05/06; full list of members