INTELLIGENT HEATING COMPANY LIMITED

Company number 04609744

Date	Type	Description	View / Download
06 Jul 2016	AP01	Appointment of Mrs Tamsin Mountford as a director on 6 April 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mrs Heidi Shepley as a director on 6 April 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 200	(3 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 200	(3 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
09 Sep 2014	AD01	Registered office address changed from Bilton Hall Church Walk Bilton Rugby CV22 7LX to 8 Andrews Close Leire Lutterworth Leicestershire LE17 5ER on 9 September 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-08-06 GBP 200	(3 pages)
28 Apr 2014	AD01	Registered office address changed from 22 Queens Road Coventry West Midlands CV1 3EG United Kingdom on 28 April 2014	(2 pages)
19 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-18	(3 pages)
01 Dec 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
29 Oct 2012	AD01	Registered office address changed from Findern Farm House Burton Road Findern Derbyshire DE65 6BG on 29 October 2012	(1 page)
23 Feb 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
20 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(3 pages)
20 Jan 2011	AP01	Appointment of Mr Douglas Shepley as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Charles Shepley as a director	(1 page)
20 Jan 2011	AP03	Appointment of Mrs Tamsin Mountford as a secretary	(1 page)
20 Jan 2011	TM02	Termination of appointment of Marlene Shepley as a secretary	(1 page)
31 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
28 May 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
28 May 2010	CH01	Director's details changed for Charles Francis Shepley on 5 December 2009	(2 pages)