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SPECIFIC HEAT (LONDON) LTD

Company number 07419084

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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)
04 Dec 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
26 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
09 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
21 Apr 2023 PSC04 Change of details for Mrs Kathleen Teresa Currie as a person with significant control on 4 April 2023
21 Apr 2023 PSC07 Cessation of Alan Richard Currie as a person with significant control on 4 April 2023
02 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
25 Jan 2022 MR04 Satisfaction of charge 074190840002 in full
20 Dec 2021 AA Total exemption full accounts made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
15 Jul 2021 AD01 Registered office address changed from 256-257 Paradise Row Bethnal Green London E2 9LE to Unit C4 Leyton Industrial Village Argall Avenue Leyton London E10 7QP on 15 July 2021
11 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
14 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
21 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
05 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Feb 2017 CH01 Director's details changed for Mr Alan Richard Currie on 13 February 2017
13 Feb 2017 CH03 Secretary's details changed for Mrs Kate Currie on 13 February 2017
17 Jan 2017 AP01 Appointment of Mr Ralston Gudgeon as a director on 9 January 2017
15 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015