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ELECTRIC HEATING SOLUTIONS (UK) LTD

Company number 05295072

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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)
10 Dec 2024 TM01 Termination of appointment of Emma Louise Tyrer as a director on 31 October 2024
25 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
28 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
30 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
16 May 2022 AA Total exemption full accounts made up to 31 May 2021
25 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
11 Mar 2020 MR04 Satisfaction of charge 052950720002 in full
12 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 24/11/2018
06 Feb 2020 CS01 24/11/19 Statement of Capital gbp 2.97
06 Feb 2020 PSC07 Cessation of Richard John Francis as a person with significant control on 19 November 2018
06 Feb 2020 TM01 Termination of appointment of Richard John Francis as a director on 14 October 2019
23 Oct 2019 CH01 Director's details changed for Mrs Emma Louise Tyrer on 17 October 2019
23 Oct 2019 CH01 Director's details changed for Mr David Andrew Tyrer on 17 October 2019
21 Oct 2019 PSC04 Change of details for Mrs Emma Louise Tyrer as a person with significant control on 18 October 2019
21 Oct 2019 PSC04 Change of details for Mr David Andrew Tyrer as a person with significant control on 18 October 2019
26 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
10 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
13 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 10/02/2020.
13 Dec 2018 CH01 Director's details changed for Mr David Andrew Tyrer on 21 December 2017