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CENTRAL HEATING SPARES LIMITED

Company number 04771471

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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 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
08 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
02 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2024 PSC04 Change of details for Mr Steven Robert Hancock as a person with significant control on 3 August 2021
21 Feb 2024 TM01 Termination of appointment of Neil Wyn Jones as a director on 4 December 2023
21 Feb 2024 AP01 Appointment of Mr Ben David Thompson as a director on 4 December 2023
18 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
18 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
24 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
11 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
11 Aug 2021 PSC07 Cessation of Neil Wyn Jones as a person with significant control on 1 April 2020
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2021 SH08 Change of share class name or designation
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
24 Apr 2020 MR04 Satisfaction of charge 2 in full
11 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with no updates