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CUSTOM HEAT LIMITED

Company number 04239365

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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)
16 Aug 2019 AP01 Appointment of Mr Lincoln Smith as a director on 15 August 2019
02 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
30 Jun 2017 PSC01 Notification of Hilary Smith as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Robin Smith as a person with significant control on 6 April 2016
01 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
26 Feb 2016 MR01 Registration of charge 042393650001, created on 24 February 2016
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
20 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
18 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
08 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Hilary Smith on 1 December 2009
26 Jul 2010 CH01 Director's details changed for Robin Smith on 1 December 2009