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HEATING HOMES LTD

Company number 07973929

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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)
16 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
09 Mar 2017 CH03 Secretary's details changed for Victoria Louise Foster on 9 March 2017
04 May 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 SH02 Sub-division of shares on 1 March 2016
19 Apr 2016 AP03 Appointment of Victoria Louise Foster as a secretary on 1 March 2016
19 Apr 2016 AP03 Appointment of Emma Gail Morgan as a secretary on 1 March 2016
19 Apr 2016 CH01 Director's details changed for Mr David William Foster on 18 April 2016
04 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 87
09 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 CERTNM Company name changed heating central southern LTD\certificate issued on 12/05/15
  • RES15 ‐ Change company name resolution on 2015-04-22
12 May 2015 CONNOT Change of name notice
11 May 2015 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 42
23 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 37

Statement of capital on 2015-11-09
  • GBP 87
  • ANNOTATION Clarification a second filing AR01 was registered on 09/11/15.
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 42
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AD01 Registered office address changed from , 92 Cromer Street, London, WC1H 8DD to 15 Bowling Green Lane London EC1R 0BD on 8 September 2014
08 May 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
08 May 2014 TM01 Termination of appointment of Paul Tames as a director
08 May 2014 TM01 Termination of appointment of Elliott Lyward as a director
08 May 2014 TM01 Termination of appointment of Paul Tames as a director
08 May 2014 TM01 Termination of appointment of Elliott Lyward as a director
16 May 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
03 Aug 2012 TM01 Termination of appointment of Gary Porter as a director