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H J HEATING SERVICES LIMITED

Company number 05670020

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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)
17 Jul 2020 CH01 Director's details changed for Mr Manoj Hasmukh Tank on 3 July 2020
17 Jul 2020 CH01 Director's details changed for Mr Hasmukh Jadav Tank on 3 July 2020
17 Jul 2020 CH01 Director's details changed for Mr Kantilal Lalji on 3 July 2020
17 Jul 2020 AD01 Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD to Riverside House 1-5 High Street London Colney St. Albans AL2 1RE on 17 July 2020
27 Jun 2020 MR01 Registration of charge 056700200003, created on 15 June 2020
16 Jun 2020 MR04 Satisfaction of charge 056700200002 in full
16 Jun 2020 MR04 Satisfaction of charge 056700200001 in full
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 1,250
11 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 AP01 Appointment of Mr Kantilal Lalji as a director on 26 November 2018
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
21 Mar 2018 MR01 Registration of charge 056700200002, created on 14 March 2018
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
20 Jul 2016 MR01 Registration of charge 056700200001, created on 15 July 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000