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SOUTHPARK HEATING SERVICES LIMITED

Company number 04617694

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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)
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
07 Oct 2024 CH01 Director's details changed for Mr Peter Davies on 7 October 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 PSC04 Change of details for Mr Peter Davies as a person with significant control on 5 May 2023
09 May 2023 PSC04 Change of details for Mr Peter Davies as a person with significant control on 4 May 2023
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 MR04 Satisfaction of charge 046176940001 in full
15 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
24 Nov 2021 AD01 Registered office address changed from Units 7 & 8 Albright Industrial Estate Ferry Lane Rainham Essex RM13 9BU to 2 Brooks Business Park Hodgson Way Wickford SS11 8YN on 24 November 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 1,601
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
11 May 2021 PSC07 Cessation of Jane Davies as a person with significant control on 11 May 2021
11 May 2021 TM02 Termination of appointment of Jane Davies as a secretary on 11 May 2021
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
14 Dec 2020 PSC01 Notification of Jane Davies as a person with significant control on 5 December 2020
14 Dec 2020 PSC04 Change of details for Mr Peter Davies as a person with significant control on 13 December 2020
14 Dec 2020 PSC04 Change of details for Mr Craig Daniel Sillitoe as a person with significant control on 13 December 2020
24 Nov 2020 PSC01 Notification of Craig David Sillitoe as a person with significant control on 23 November 2020
24 Nov 2020 PSC04 Change of details for Mr Peter Davies as a person with significant control on 12 November 2020
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019