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BERKSHIRE HEAT LTD

Company number 10631492

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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)
27 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 30 June 2023
28 Mar 2024 AA01 Previous accounting period shortened from 29 June 2023 to 28 June 2023
24 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2023 AA Micro company accounts made up to 30 June 2022
23 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
26 Feb 2023 AA01 Previous accounting period extended from 26 February 2022 to 30 June 2022
27 Nov 2022 AA01 Previous accounting period shortened from 27 February 2022 to 26 February 2022
31 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
27 Feb 2022 AA Accounts for a dormant company made up to 28 February 2021
29 Nov 2021 AA01 Previous accounting period shortened from 28 February 2021 to 27 February 2021
20 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
31 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with updates
31 Dec 2020 PSC01 Notification of Nicol Lisa Bunce as a person with significant control on 17 October 2020
22 Oct 2020 CERTNM Company name changed lukewash LIMITED\certificate issued on 22/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-17
21 Oct 2020 CH01 Director's details changed for Mr Leon Stephen Summers on 17 October 2020
21 Oct 2020 AP01 Appointment of Ms Nicol Lisa Bunce as a director on 17 October 2020
21 Oct 2020 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 17 October 2020
21 Oct 2020 AP01 Appointment of Mr Leon Stephen Summers as a director on 17 October 2020
21 Oct 2020 TM01 Termination of appointment of Lyn Bond as a director on 17 October 2020
21 Oct 2020 AD01 Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Woodpeckers Waingels Road Twyford Reading Berkshire RG10 0UA on 21 October 2020
25 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates