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FLOOR HEATING SYSTEMS LIMITED

Company number 04173185

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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)
23 Jan 2025 CS01 Confirmation statement made on 18 January 2025 with updates
25 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
17 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
12 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
04 May 2022 CH01 Director's details changed for Mr Andrew Dye on 4 May 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
16 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
21 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
10 Dec 2019 TM01 Termination of appointment of Robert Arthur Spray as a director on 10 December 2019
10 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
26 Mar 2019 PSC04 Change of details for Mrs Joanne Spray as a person with significant control on 26 March 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
14 Jan 2019 PSC04 Change of details for Ashley Spray as a person with significant control on 8 September 2018
11 Jan 2019 PSC07 Cessation of Robert Arthur Spray as a person with significant control on 8 September 2018
11 Jan 2019 PSC07 Cessation of Marilyn Spray as a person with significant control on 8 September 2018
11 Jan 2019 PSC01 Notification of Joanne Spray as a person with significant control on 8 September 2018
12 Jul 2018 SH08 Change of share class name or designation
11 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2018 MR04 Satisfaction of charge 2 in full
09 Jul 2018 MR04 Satisfaction of charge 3 in full