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Company number 08569564

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
20 Apr 2021 AA Micro company accounts made up to 31 December 2020
25 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
17 Mar 2020 AA Micro company accounts made up to 31 December 2019
21 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
06 Mar 2019 AA Micro company accounts made up to 31 December 2018
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
08 Aug 2017 PSC01 Notification of Darren Stephen Ward as a person with significant control on 30 June 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1
10 Sep 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
27 Jul 2015 CERTNM Company name changed boiler hero LTD\certificate issued on 27/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-24
24 Jul 2015 AD01 Registered office address changed from 79 Victoria Road Ruislip Middlesex HA4 9BH England to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 24 July 2015
18 Mar 2015 AD01 Registered office address changed from 27 Colchester Drive Pinner Middlesex HA5 1DE to 79 Victoria Road Ruislip Middlesex HA4 9BH on 18 March 2015
25 Nov 2014 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
14 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014