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ADVANCED HEATING SYSTEMS LTD

Company number 02948875

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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)
18 Jun 2024 AA Total exemption full accounts made up to 5 April 2023
29 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
05 Apr 2023 AA Total exemption full accounts made up to 5 April 2022
01 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
04 Apr 2022 AA Total exemption full accounts made up to 5 April 2021
02 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
01 Apr 2021 AA Total exemption full accounts made up to 5 April 2020
23 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with updates
09 Oct 2020 CH03 Secretary's details changed for Susan Caroline Brown on 17 June 2020
09 Oct 2020 PSC04 Change of details for Mr Leslie Alan Brown as a person with significant control on 17 June 2020
09 Oct 2020 CH01 Director's details changed for Mr Leslie Alan Brown on 17 June 2020
06 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
03 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
03 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
11 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
03 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with updates
17 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
22 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
21 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
22 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100