(CS01) Confirmation statement with no updates Monday 11th March 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 11th March 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 17th, December 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 11th March 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 24th March 2021
filed on: 9th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(2 pages)
|
(CH03) On Wednesday 24th March 2021 secretary's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 24th March 2021 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 11th March 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 11th March 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 29th, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 11th March 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 59a Day's Lane Biddenham Bedford MK40 4AE. Change occurred on Monday 11th June 2018. Company's previous address: 45 Days Lane Biddenham Bedford MK40 4AE England.
filed on: 11th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 12th March 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 12th March 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 45 Days Lane Biddenham Bedford MK40 4AE. Change occurred on Thursday 20th April 2017. Company's previous address: 11 New Road Bromham Bedford MK43 8QH England.
filed on: 20th, April 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 27th, December 2016
| accounts
|
Free Download
(2 pages)
|
(CH01) On Friday 9th December 2016 director's details were changed
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On Friday 9th December 2016 secretary's details were changed
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 11 New Road Bromham Bedford MK43 8QH. Change occurred on Friday 9th December 2016. Company's previous address: 2 Willow Vale, Oakley Bedford Beds MK43 7SZ.
filed on: 9th, December 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th March 2016
filed on: 13th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th March 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 19th March 2015
capital
|
|
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th March 2014
filed on: 13th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 13th March 2014
capital
|
|
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th March 2013
filed on: 15th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 12th March 2012
filed on: 19th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th March 2011
filed on: 17th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 17th, January 2011
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed proheat LIMITEDcertificate issued on 06/05/10
filed on: 6th, May 2010
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 6th May 2010
filed on: 6th, May 2010
| resolution
|
Free Download
(1 page)
|
(CH01) On Monday 15th March 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 12th March 2010
filed on: 15th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 11th, January 2010
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 17th March 2009 - Annual return with full member list
filed on: 17th, March 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 17th, April 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 15th April 2008 - Annual return with full member list
filed on: 15th, April 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On Monday 12th March 2007 Secretary resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Monday 12th March 2007 Secretary resigned
filed on: 12th, March 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, March 2007
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 12th, March 2007
| incorporation
|
Free Download
(16 pages)
|