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LOGICAL HEATING LIMITED

Company number 10178770

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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)
02 Jan 2025 AP01 Appointment of Mr David Brent Spencer as a director on 1 January 2025
20 Aug 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
30 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
16 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 300
09 Feb 2021 PSC01 Notification of Ryan Davies as a person with significant control on 1 January 2021
09 Feb 2021 AP01 Appointment of Mr Ryan Mark Davies as a director on 1 January 2021
27 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
03 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
27 Jun 2019 PSC01 Notification of David Pollinger as a person with significant control on 27 June 2019
27 Jun 2019 PSC04 Change of details for Mr Paul Tomlinson as a person with significant control on 27 June 2019
27 Jun 2019 AP01 Appointment of Mr David Pollinger as a director on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Joanne Audrey Hobin as a director on 27 June 2019
24 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
17 Aug 2018 AA Micro company accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
08 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-23