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Specialist Heating Supplies Limited

Documents

Total Documents172
Total Pages838

Filing History

7 September 2023Accounts for a dormant company made up to 31 December 2022
1 September 2023Confirmation statement made on 24 August 2023 with no updates
7 July 2023Appointment of Mr Martin John Sockett as a director on 27 June 2023
7 July 2023Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
3 October 2022Accounts for a dormant company made up to 31 December 2021
29 August 2022Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW
29 August 2022Confirmation statement made on 24 August 2022 with no updates
2 October 2021Accounts for a dormant company made up to 31 December 2020
2 September 2021Confirmation statement made on 24 August 2021 with no updates
8 March 2021Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
6 October 2020Accounts for a dormant company made up to 31 December 2019
24 August 2020Confirmation statement made on 24 August 2020 with no updates
2 October 2019Accounts for a dormant company made up to 31 December 2018
4 September 2019Confirmation statement made on 24 August 2019 with no updates
20 September 2018Accounts for a dormant company made up to 31 December 2017
24 August 2018Confirmation statement made on 24 August 2018 with no updates
15 May 2018Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018
18 September 2017Accounts for a dormant company made up to 31 December 2016
18 September 2017Accounts for a dormant company made up to 31 December 2016
24 August 2017Confirmation statement made on 24 August 2017 with no updates
24 August 2017Confirmation statement made on 24 August 2017 with no updates
24 August 2016Confirmation statement made on 24 August 2016 with updates
24 August 2016Confirmation statement made on 24 August 2016 with updates
21 June 2016Accounts for a dormant company made up to 31 December 2015
21 June 2016Accounts for a dormant company made up to 31 December 2015
24 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
21 July 2015Accounts for a dormant company made up to 31 December 2014
21 July 2015Accounts for a dormant company made up to 31 December 2014
10 October 2014Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
10 October 2014Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
1 September 2014Accounts for a dormant company made up to 31 December 2013
1 September 2014Accounts for a dormant company made up to 31 December 2013
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
13 August 2014Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014
13 August 2014Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014
13 September 2013Accounts for a dormant company made up to 31 December 2012
13 September 2013Accounts for a dormant company made up to 31 December 2012
11 September 2013Termination of appointment of Colm O'nuallain as a director
11 September 2013Termination of appointment of Colm O'nuallain as a director
3 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
3 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
29 August 2012Annual return made up to 24 August 2012 with a full list of shareholders
29 August 2012Annual return made up to 24 August 2012 with a full list of shareholders
13 August 2012Accounts for a dormant company made up to 31 December 2011
13 August 2012Accounts for a dormant company made up to 31 December 2011
7 February 2012Termination of appointment of Graeme Holton as a director
7 February 2012Termination of appointment of Graeme Holton as a director
4 January 2012Termination of appointment of Leo Martin as a director
4 January 2012Termination of appointment of Leo Martin as a director
19 September 2011Annual return made up to 24 August 2011 with a full list of shareholders
19 September 2011Annual return made up to 24 August 2011 with a full list of shareholders
23 August 2011Accounts for a dormant company made up to 31 December 2010
23 August 2011Accounts for a dormant company made up to 31 December 2010
11 October 2010Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
11 October 2010Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
11 October 2010Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
24 September 2010Accounts for a dormant company made up to 31 December 2009
24 September 2010Accounts for a dormant company made up to 31 December 2009
26 August 2010Annual return made up to 24 August 2010 with a full list of shareholders
26 August 2010Annual return made up to 24 August 2010 with a full list of shareholders
25 August 2010Register inspection address has been changed
25 August 2010Register(s) moved to registered inspection location
25 August 2010Register(s) moved to registered inspection location
25 August 2010Register inspection address has been changed
20 August 2010Director's details changed for Jonathon Paul Sowton on 10 August 2010
20 August 2010Director's details changed for Jonathon Paul Sowton on 10 August 2010
20 August 2010Director's details changed for Graeme Leonard Holton on 10 August 2010
20 August 2010Director's details changed for Graeme Leonard Holton on 10 August 2010
14 July 2010Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 14 July 2010
14 July 2010Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 14 July 2010
19 January 2010Director's details changed for Graeme Leonard Holton on 11 January 2010
19 January 2010Director's details changed for Leo Martin on 11 January 2010
19 January 2010Director's details changed for Jonathon Sowton on 11 January 2010
19 January 2010Director's details changed for Jonathon Sowton on 11 January 2010
19 January 2010Director's details changed for Graeme Leonard Holton on 11 January 2010
19 January 2010Director's details changed for Leo Martin on 11 January 2010
16 January 2010Director's details changed for Mr Colm O'nuallain on 11 December 2009
16 January 2010Director's details changed for Mr Colm O'nuallain on 11 December 2009
4 November 2009Accounts for a dormant company made up to 31 December 2008
4 November 2009Accounts for a dormant company made up to 31 December 2008
6 August 2009Return made up to 27/07/09; full list of members
6 August 2009Return made up to 27/07/09; full list of members
3 November 2008Accounts for a dormant company made up to 31 December 2007
3 November 2008Accounts for a dormant company made up to 31 December 2007
26 August 2008Return made up to 27/07/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
26 August 2008Return made up to 27/07/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
16 November 2007Return made up to 27/07/07; no change of members
16 November 2007Return made up to 27/07/07; no change of members
25 June 2007Registered office changed on 25/06/07 from: quest house london road fairford glos GL7 4DS
25 June 2007New director appointed
25 June 2007Accounting reference date extended from 31/07/07 to 31/12/07
25 June 2007Secretary resigned
25 June 2007New secretary appointed
25 June 2007New secretary appointed
25 June 2007Registered office changed on 25/06/07 from: quest house london road fairford glos GL7 4DS
25 June 2007Secretary resigned
25 June 2007Accounting reference date extended from 31/07/07 to 31/12/07
25 June 2007New director appointed
25 June 2007New director appointed
25 June 2007New director appointed
25 June 2007New director appointed
25 June 2007New director appointed
16 June 2007New secretary appointed
16 June 2007New secretary appointed
13 June 2007Secretary resigned
13 June 2007Secretary resigned
13 June 2007Secretary resigned;director resigned
13 June 2007Secretary resigned;director resigned
16 May 2007Accounts for a dormant company made up to 31 July 2006
16 May 2007Accounts for a dormant company made up to 31 July 2006
27 July 2006Return made up to 27/07/06; full list of members
27 July 2006Return made up to 27/07/06; full list of members
6 April 2006Declaration of satisfaction of mortgage/charge
6 April 2006Declaration of satisfaction of mortgage/charge
1 March 2006Accounts for a dormant company made up to 31 July 2005
1 March 2006Accounts for a dormant company made up to 31 July 2005
26 August 2005Return made up to 27/07/05; full list of members
26 August 2005Return made up to 27/07/05; full list of members
23 June 2005Accounts for a dormant company made up to 31 July 2004
23 June 2005Accounts for a dormant company made up to 31 July 2004
16 July 2004Return made up to 27/07/04; full list of members
16 July 2004Return made up to 27/07/04; full list of members
1 March 2004Accounts for a dormant company made up to 31 July 2003
1 March 2004Accounts for a dormant company made up to 31 July 2003
11 September 2003Return made up to 27/07/03; full list of members
11 September 2003Return made up to 27/07/03; full list of members
2 March 2003Accounts for a dormant company made up to 31 July 2002
2 March 2003Accounts for a dormant company made up to 31 July 2002
23 September 2002Return made up to 27/07/02; full list of members
23 September 2002Return made up to 27/07/02; full list of members
16 May 2002Accounts for a dormant company made up to 31 July 2001
16 May 2002Accounts for a dormant company made up to 31 July 2001
11 September 2001Return made up to 27/07/01; full list of members
11 September 2001Return made up to 27/07/01; full list of members
2 March 2001Accounts for a dormant company made up to 31 July 2000
2 March 2001Accounts for a dormant company made up to 31 July 2000
2 August 2000Return made up to 27/07/00; full list of members
2 August 2000Return made up to 27/07/00; full list of members
5 March 2000Full accounts made up to 31 July 1999
5 March 2000Full accounts made up to 31 July 1999
27 August 1999Return made up to 27/07/99; full list of members
27 August 1999Return made up to 27/07/99; full list of members
27 May 1999Full accounts made up to 31 July 1998
27 May 1999Full accounts made up to 31 July 1998
28 August 1998Return made up to 27/07/98; no change of members
28 August 1998Return made up to 27/07/98; no change of members
11 February 1998Full accounts made up to 31 July 1997
11 February 1998Full accounts made up to 31 July 1997
25 September 1997Return made up to 27/07/97; no change of members
25 September 1997Return made up to 27/07/97; no change of members
7 January 1997Full accounts made up to 31 July 1996
7 January 1997Full accounts made up to 31 July 1996
20 August 1996Return made up to 27/07/96; full list of members
20 August 1996Return made up to 27/07/96; full list of members
23 June 1996Return made up to 27/07/95; no change of members
23 June 1996Return made up to 27/07/95; no change of members
31 May 1996Full accounts made up to 31 July 1995
31 May 1996Full accounts made up to 31 July 1995
25 August 1995Registered office changed on 25/08/95 from: 6 starkie street preston lancashire PR1 3LU
25 August 1995Director resigned
25 August 1995New director appointed
25 August 1995Director resigned
25 August 1995Registered office changed on 25/08/95 from: 6 starkie street preston lancashire PR1 3LU
25 August 1995New director appointed
31 May 1995Full accounts made up to 31 July 1994
31 May 1995Full accounts made up to 31 July 1994
4 August 1993Ad 29/07/93--------- £ si 2@1=2 £ ic 2/4
4 August 1993Ad 29/07/93--------- £ si 2@1=2 £ ic 2/4
27 July 1993Incorporation
27 July 1993Incorporation
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