Advanced company searchLink opens in new window

THE CONNECTED HEATING COMPANY LTD

Company number 10973532

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
20 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
07 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates
08 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
07 Oct 2019 PSC01 Notification of Daniel James Blackshaw as a person with significant control on 31 August 2019
07 Oct 2019 PSC07 Cessation of Nathan Lord as a person with significant control on 31 August 2019
07 Oct 2019 PSC04 Change of details for Faye Lord as a person with significant control on 3 October 2019
07 Oct 2019 PSC07 Cessation of Martin Lord as a person with significant control on 31 August 2019
07 Oct 2019 AD01 Registered office address changed from 66 Meteor Way Whetstone Leicester LE8 6AA United Kingdom to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 7 October 2019
03 Sep 2019 TM01 Termination of appointment of Nathan Lord as a director on 30 August 2019
08 Jul 2019 TM01 Termination of appointment of Martin Lord as a director on 5 July 2019
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2017
04 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
03 Jun 2019 AA01 Current accounting period shortened from 30 September 2018 to 30 September 2017
25 Mar 2019 MA Memorandum and Articles of Association
25 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-article 14(1) be disapplied/sub div 04/11/2018
22 Mar 2019 SH10 Particulars of variation of rights attached to shares