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BRECKLAND HEATING LIMITED

Company number 07719792

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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)
15 Feb 2018 CH01 Director's details changed for Mr David Waldren Heath on 15 February 2018
15 Feb 2018 PSC04 Change of details for Mr David Waldren Heath as a person with significant control on 15 February 2018
15 Feb 2018 AD01 Registered office address changed from Butterworths Accountants & Tax Advisers Station Yard Needham Market Ipswich IP6 8AS England to 5 Station Yard Needham Market Ipswich Suffolk IP6 8AS on 15 February 2018
26 Aug 2017 AA Micro company accounts made up to 31 August 2016
10 Aug 2017 AA01 Previous accounting period extended from 30 August 2016 to 31 August 2016
09 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
28 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
21 Apr 2017 AP01 Appointment of Miss Elzbieta Sapiecha as a director on 1 March 2017
21 Apr 2017 AD01 Registered office address changed from 32 Paynes Lane Feltwell Thetford IP26 4BA England to Butterworths Accountants & Tax Advisers Station Yard Needham Market Ipswich IP6 8AS on 21 April 2017
26 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2016 CS01 Confirmation statement made on 27 July 2016 with updates
25 Oct 2016 CH01 Director's details changed for Mr David Waldren Heath on 25 October 2016
25 Oct 2016 AD01 Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to 32 Paynes Lane Feltwell Thetford IP26 4BA on 25 October 2016
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
29 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 27 July 2014
Statement of capital on 2014-08-14
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 CERTNM Company name changed d w heath LIMITED\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-08-01
06 Sep 2013 CONNOT Change of name notice
02 Aug 2013 AR01 Annual return made up to 27 July 2013
Statement of capital on 2013-08-02
  • GBP 100
25 Jul 2013 CH01 Director's details changed for Mr David Waldren Heath on 6 March 2013
23 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Feb 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 August 2012