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ZIP HEATERS (UK) LTD

Company number 02649782

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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)
05 Nov 2024	TM01	Termination of appointment of Sarah Anne Williams as a director on 25 October 2024	View PDF Termination of appointment of Sarah Anne Williams as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
02 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
09 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM02	Termination of appointment of Jamie Christian Kent as a secretary on 4 November 2022	View PDF Termination of appointment of Jamie Christian Kent as a secretary on 4 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Jamie Christian Kent as a director on 4 November 2022	View PDF Appointment of Mr Jamie Christian Kent as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Tracey Ann Bamber as a director on 1 November 2022	View PDF Termination of appointment of Tracey Ann Bamber as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	RP04AP01	Second filing for the appointment of Shaun Edward Campbell as a director	View PDF Second filing for the appointment of Shaun Edward Campbell as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AP01	Appointment of Sean Edward Campbell as a director on 8 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/09/22	View PDF Appointment of Sean Edward Campbell as a director on 8 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/09/22 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
04 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	MR01	Registration of charge 026497820019, created on 30 July 2021	View PDF Registration of charge 026497820019, created on 30 July 2021 - link opens in a new window - 86 pages (86 pages)
03 Aug 2021	MR04	Satisfaction of charge 026497820017 in full	View PDF Satisfaction of charge 026497820017 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	MR04	Satisfaction of charge 026497820018 in full	View PDF Satisfaction of charge 026497820018 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
14 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AD01	Registered office address changed from 14-15 Bertie Ward Way Dereham Norfolk NR19 1TE to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 23 October 2019	View PDF Registered office address changed from 14-15 Bertie Ward Way Dereham Norfolk NR19 1TE to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 23 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
03 Oct 2019	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ZIP HEATERS (UK) LTD

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