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24 HOUR HEATING SERVICES LIMITED

Company number 03965266

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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)
09 Nov 2011 AUD Auditor's resignation
29 Jul 2011 AA Full accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Mr Christopher Robert Armitage on 17 May 2011
04 May 2011 CH01 Director's details changed for Mr Christopher Robert Armitage on 4 May 2011
08 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
07 Jul 2010 AA Full accounts made up to 31 March 2010
29 Jun 2010 CH01 Director's details changed for Mr David Howard Blunn on 29 June 2010
29 Jun 2010 CH01 Director's details changed for Simon Blake on 29 June 2010
29 Jun 2010 CH01 Director's details changed for Mr Christopher Robert Armitage on 29 June 2010
29 Jun 2010 CH03 Secretary's details changed for Mr David Howard Blunn on 29 June 2010
23 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
09 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Aug 2009 AA Full accounts made up to 31 March 2009
30 Apr 2009 363a Return made up to 05/04/09; full list of members
07 Apr 2009 288a Director appointed simon blake
27 Mar 2009 288a Director and secretary appointed david howard blunn
23 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 225 Accounting reference date shortened from 31/12/2009 to 31/03/2009
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 288a Director appointed christopher robert armitage
19 Feb 2009 288b Appointment terminated director henry mortimer
19 Feb 2009 288b Appointment terminated secretary michael delaney
19 Feb 2009 287 Registered office changed on 19/02/2009 from 16E highfield hill london SE19 3PS
15 Oct 2008 288c Director's change of particulars / henry mortimer / 15/10/2008