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HEREFORD HEATING LIMITED

Company number 05986904

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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)
29 Apr 2015 AD01 Registered office address changed from Unit 12 Marshall Business Centre Westfields Trading Estate Hereford HR4 9NS to 8 St. Martins Street Hereford HR2 7RE on 29 April 2015
21 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 MR01 Registration of charge 059869040001
13 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 Nov 2013 AD01 Registered office address changed from 68 Penn Grove Road Hereford HR1 1BT United Kingdom on 13 November 2013
03 Oct 2013 AD01 Registered office address changed from 6 Blackfriars Street Hereford Herefordshire HR4 9HS on 3 October 2013
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 TM02 Termination of appointment of Gabrielle Nash as a secretary on 31 March 2012
19 Jan 2012 AR01 Annual return made up to 2 November 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
15 Nov 2010 CH03 Secretary's details changed for Gabrielle Nash on 1 September 2010
15 Nov 2010 CH01 Director's details changed for Robert Charles Nash on 1 September 2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Robert Charles Nash on 1 October 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 02/11/08; full list of members
05 Nov 2008 190 Location of debenture register
05 Nov 2008 353 Location of register of members
01 Sep 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007