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STILL INDUCTION HEATING EQUIPMENT LIMITED

Company number 09204537

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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)
06 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
18 Mar 2024 MA Memorandum and Articles of Association
15 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2023 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
02 Oct 2023 AA Unaudited abridged accounts made up to 30 September 2023
13 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
12 Jun 2023 AA Micro company accounts made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
23 Jun 2022 AA Micro company accounts made up to 30 September 2021
05 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
17 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
05 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
25 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
26 May 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
07 Sep 2015 AD03 Register(s) moved to registered inspection location Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ
05 Sep 2015 AD02 Register inspection address has been changed to Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ
03 May 2015 AP03 Appointment of Mrs Joanne Louise Still as a secretary on 5 September 2014