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THE UNDERFLOOR HEATING STORE LIMITED

Company number 05687171

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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)
28 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 CH01 Director's details changed for Mr Andrew Peter Harrison on 1 September 2019
24 Apr 2019 AP01 Appointment of Mr Andrew Peter Harrison as a director on 17 April 2019
25 Sep 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
24 May 2018 AP01 Appointment of Mr David Michael Evans as a director on 14 May 2018
07 Oct 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
25 Aug 2017 TM01 Termination of appointment of Paul Joyner as a director on 31 July 2017
11 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
09 Feb 2017 AA Full accounts made up to 31 December 2015
04 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
09 Dec 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6
19 Nov 2015 AP04 Appointment of Tpg Management Services Limited as a secretary on 8 September 2015
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 18/08/2015
21 Sep 2015 AP01 Appointment of Mr Paul Joyner as a director on 18 August 2015
15 Sep 2015 AD01 Registered office address changed from , 4 Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ to Highbourne House Eldon Way Crick Industrial Estate Crick, Northampton NN6 7SL on 15 September 2015
15 Sep 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
15 Sep 2015 TM02 Termination of appointment of Rapid Business Services Limited as a secretary on 18 August 2015
15 Sep 2015 TM01 Termination of appointment of Roy Michael Pooley as a director on 18 August 2015
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2013
09 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2012